SC seeks progress report in Asghar Khan case
ISLAMABAD: The Supreme Court on Friday directed the Federal Investigation Agency (FIA) to submit a… Read More
7 years ago
FIA
Pakistan’s ‘penniless billionaires’ expose money laundering frenzy
KARACHI: It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy… Read More
7 years ago
FIA submits list of Pakistanis in Supreme Court having properties in UAE
ISLAMABAD: In a major breakthrough in money laundering case, the Federal Investigation Agency, (FIA) has… Read More
7 years ago
CJP raises various issues in meeting with Sindh CM
KARACHI: Sindh Chief Minister Syed Murad Ali Shah called on Chief Justice of Pakistan Mian… Read More
7 years ago
FIA raids at Shahid Masood residence, fails to arrest
ISLAMABAD: The Federal Investigation Agency (FIA) failed to arrest anchorperson Shahid Masood, who is absconding… Read More
7 years ago
Man ‘held’ for harassing his own wife on social media
ISLAMABAD: An unusual case of harassment on the social media was cracked by FIA's cyber… Read More
7 years ago
Fake Accounts case: Interpol arrests Omni Group’s chief financial officer
JEDDAH: The ongoing money laundering case through fake bank accounts met one of its breakthrough… Read More
7 years ago
FIA, NAB to probe corruption in all mega projects
ISLAMABAD: Special Assistant to the Prime Minister on Accountability Barrister Shehzad Akbar has said the… Read More
7 years ago
Millions detected in computer operator’s bank account at Peshawar hospital
PESHAWAR: In a yet another case, millions of rupees were detected in the bank account… Read More
7 years ago
Court adjourns money laundering case against Zardari, others
KARACHI: A banking court here on Tuesday adjourned hearing of a case pertaining to alleged… Read More
7 years ago
Over Rs4bn transactions found in dead man’s accounts
KARACHI: As part of its ongoing investigation into fake bank accounts, the Federal Investigation Agency… Read More
7 years ago
Model Ayyan’s name also surfaces in fake bank accounts case
Ayyan Ali's name has also reportedly surfaced during an ongoing investigation by the FIA against… Read More
7 years ago
Man deprived of Rs2 mn after sharing bank account details
KARACHI: A man had reportedly been deprived of over two million rupees after he inadvertently… Read More
7 years ago
FIA bars over 150 suspects in fake bank accounts case from travelling abroad
FIA has reportedly placed the names of over 150 suspects allegedly possessing fake bank accounts… Read More
7 years ago
Man held for posting girl’s objectionable pictures on social media
FAISALABAD: Federal Investigation Agency (FIA) has taken into custody a man for allegedly posting a… Read More
7 years ago
FIA detects billions worth of transaction in bank account of Larkana student
KARACHI: As investigations into money laundering through fake bank accounts proceeded on Saturday, another account… Read More
7 years ago
FIA arrests ex-Pakistan Sports Board director general on corruption charge
GUJRANWALA: The Federal Investigation Agency (FIA) on Thursday arrested former Pakistan Sports Board Director General… Read More
7 years ago
Karachi cart vendor finds he has billions in bank account
KARACHI: A cart vendor selling falooda in streets of Karachi on Saturday found that he… Read More
7 years ago
Trafficking of women to Afghanistan has stopped, FIA tells court
ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday informed that Supreme Court that the practice… Read More
7 years ago
‘Mini-drama, not mini-budget presented,’ says Zardari
KARACHI: Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari and his sister Faryal Talpur showed… Read More
7 years ago