FIA freezes 19 bank accounts in corruption case
KARACHI: Federal Investigation Agency (FIA) on Saturday froze at least 19 bank accounts belonging in… Read More
7 years ago
FIA
FIA gets Rs10m grant to probe fake bank accounts case
ISLAMABAD: The Ministry of Interior has approved a grant of ten million rupees for the… Read More
7 years ago
CJP orders arrest of DIG for ‘posting ex-wife’s photos on social media’
LAHORE: The Supreme Court on Saturday ordered the police to arrest and present DIG Gilgit… Read More
7 years ago
FIA seeks formation of medical board for money laundering accused
KARACHI: In its letter, Federal Investigation Agency (FIA) on Friday requested the Supreme Court to… Read More
7 years ago
SC orders to form JIT to probe fake accounts case
ISLAMABAD: The Supreme Court on Wednesday ordered that a joint investigation team (JIT) be constituted… Read More
7 years ago
Businessman moves SHC against FIA over ‘harassment’
KARACHI: A renowned businessman has approached the Sindh High Court (SHC) against the Federal Investigation… Read More
7 years ago
Zardari granted pre-arrest bail in money laundering case
KARACHI: A banking court on Friday granted pre-arrest bail to former president and Pakistan Peoples… Read More
7 years ago
FIA probe reveals crucial findings in money laundering case
KARACHI: The probe of Federal Investigation Agency (FIA) into the fake bank accounts case have… Read More
7 years ago
FIA seeks JIT formation in money laundering case against Zardari, others
ISLAMABAD: The Federal Investigation Agency (FIA) appealed the Supreme Court on Tuesday to constitute a… Read More
7 years ago
FIA confiscates record of 16 sugar mills owned by Zardari’s aide
BADIN: On Sunday, the Federal Investigation Agency (FIA) confiscated the record of all the 16… Read More
7 years ago
Zardari, Faryal Talpur grilled by FIA officials in fake accounts case
ISLAMABAD: Former president Asif Zardari and his sister Faryal Talpur appeared before the Federal Investigation… Read More
7 years ago
Fake accounts case: FIA summons Zardari, Faryal for the fourth time
ISLAMABAD: The Federal Investigation Agency (FIA) has summoned former president Asif Ali Zardari and his… Read More
7 years ago
Banking Court rejects Hussain Lawai’s bail plea
KARACHI: A banking court in Karachi dismissed the bail pleas of former Pakistan Stock Exchange… Read More
7 years ago
Zardari gets protective bail in money-laundering case
ISLAMABAD: The Islamabad High Court (IHC) on Saturday granted protective bail to Pakistan Peoples Party… Read More
7 years ago
PPP denies media reports of non-bailable arrest warrants for Zardari
KARACHI: Pakistan Peoples Party's legal counsel Farooq H. Naek has denied the media reports about… Read More
7 years ago
Anwar Majeed and son in FIA custody for seven days
KARACHI: A banking court granted seven days' custody of Omni Group head Anwar Majeed and his… Read More
7 years ago
Anwar Majeed resists being handcuffed at Karachi airport
KARACHI: Anwar Majeed, the head of the Omni group who is currently in a fake… Read More
7 years ago
FIA arrests Omni Group head Anwar Majeed
ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday arrested Anwar Majeed, a close aide of… Read More
7 years ago
FIA arrests man for blackmailing woman on social media
LAHORE: Federal Investigation Agency on Wednesday arrested a man for allegedly blackmailing a woman and… Read More
7 years ago
Hussain, Hassan Nawaz put on blacklist
ISLAMABAD: In a significant development, the names of former prime minister Nawaz Sharif’s sons –… Read More
7 years ago