FIA
More News
-
FATF compliance unit set up in FIA
New FIA unit will have offices in the federal and provincial capitals
-
Video scandal suspect sent to Adiala for 14 days
FIA claims it recovered a Land Cruiser from one of Mian Tariq Mehmood’s Multan residences
-
2,384 child porn sites blocked, PTA tells senate panel
Says received 28 complaints against child porn but claims such content not uploaded from country
-
Videogate: Judge Arshad Malik calls for ‘criminal proceedings against Mian Tariq, others’
Accountability judge files complaint with the FIA Cybercrime Circle Islamabad for illegal video recording, blackmail
-
FIA put on notice in suicide case
As the father of the deceased complained of a weak ongoing probe and FIR
-
FIA official caught carrying drugs at Karachi airport
Heroin, contained in three packets, were found hidden under the official's clothes
-
Hamilton admits F1 show 'needs dramatic overhaul'
His victory at the French Frand Prix prompted a negative reaction from critics who find Mercedes' domination "boring"
-
Man allegedly involved in child pornography arrested in K-P
Cyber crime wing also detains man accused of harassing woman using fake Facebook account
-
Cyber-crime: FIA nabs four on charges of data theft
Suspects, rounded up from Gujranwala, Faisalabad, illegally got smuggled phones registered
-
FIA arrests 17 human traffickers
Khan added that the accused sent people to Turkey and Europe via Iran.
-
FIA finds evidence against accused MUET administrative officer
Teachers, varsity officials registered complaints over posting of defamatory content
-
FIA seeks funds for Kartarpur Corridor
Interior ministry has sent a summary to PM
-
ATC seeks FIA reply on Musharraf's financial activity
Court censures SHO for failing to present complete list of Musharraf’s assets
-
PML-N leader Amir Muqam’s son arrested over ‘corruption’
FIA anti-corruption wing lodges FIR over alleged embezzlement in Shangla and Alpuri Road project
-
FIA arrests four in fraudulent taxi service case in Lahore
Accused accumulated Rs2 million by charging more than double the fare
-
China to support Pakistan in crackdown against human traffickers
Chinese spokesperson says Beijing wants to protect legitimate transnational marriages and combat crimes
-
Court sends 11 suspected Chinese traffickers to jail
Releases two Chinese-Pakistani couples after wives state they wish to live with Chinese husbands
-
Chinese prostitution gang arrested by FIA in Lahore
Victim reveals she was married off to a man who forced her into the business
-
Where money regulates polls
Financial asset details of 81 political parties prove that money plays a substantial role in elections
-
Three Chinese among seven arrested for trafficking women to China
FIA officials say the men presented themselves as Muslims using fake certificates to lure the women
-
FIA arrests eight Chinese men involved in human trafficking
The arrests were made during a crackdown launched across Punjab, including Lahore
-
FIA arrest four human traffickers, recover 65 passports
Sleuths from Rawalpindi AHTC had been following the activities of a suspected human trafficker
-
FIA arrest man for harassing woman
A resident of Mansehra lodges a complaint stating the suspect has sent her a threatening message
-
FIA opens probe against its own officer
Many complaints were received by authorities against the assistant director
-
Man arrested by FIA after threatening woman with sharing images on social media
Man threatened the woman with social media leak after she refused to meet him
-
FIA recommends SC sending Top City housing case to NAB
Report says power of attorneys and gift deeds in alleged scam were not executed in normal circumstances
-
Asghar Khan case could not proceed due to lack of evidence, FIA tells SC again
During hearing in Supreme Court, defence ministry submits report on progress in implementation of 2012 case verdict
-
Court allows FIA to scrutinise KKF accounts
Notices issued on FIA's plea to attach KKF properties
-
FIA reveals all MQM lawmakers travelled on KKF funds
KKF cheated people as 80% of its funds were utilised for personal gains, law officer tells court
-
PAC panel warns of sending land case to NAB, FIA
Asks Sindh Revenue Department to submit fresh survey report on CAA land in two weeks
-
FIA claims progress in money laundering case against KKF
Some documentary evidence has been sent to UK for verification, FIA tells court
-
FIA recovers Rs420m in crackdown against illegal money transfer
FIA said the on-going investigations were part of a special task given to it by the Centre
-
Curbs on freedom of expression are deplorable: Tariq Khosa
Former IGP launches book, ‘Inconvenient Truths’, at an event hosted by Karachi Council on Foreign Relations
-
FIA tells NA panel it wants NAB-like powers
Amendments are needed in the anti-money laundering laws, says FIA
-
FIA detains two in crackdown against dollar hoarding
FIA seizes local and foreign currency worth Rs40m from the suspects in Lahore
-
SHC expresses displeasure with NAB prosecutors’ performance
CJ says prosecutors are never prepared for any case and seek time
-
SHC CJ summons NAB Karachi DG over fake call-up notices
Person who issued the fake notice will not be spared, warns court
-
Turkey deports 47 Pakistanis residing illegally
31 deportees transferred to Anti-Human Trafficking Cell
-
Wanted suspects stopped from fleeing country
The suspects were arrested by the FIA’s immigration staff at the Islamabad International Airport
-
Pakistan’s cyberspace at the mercy of hackers
Officials, experts say need to enact cybersecurity, data protection laws dire
-
Court issues arrest warrants for FIA officers
The officials failed to appear before the court despite notices
-
Fake accounts case: Sindh CM Murad to appear before JIT today
Murad Ali Shah's name appeared in the JIT alongside Asif Ali Zardari, Bilawal Bhutto Zardari
-
FIA nabs two hackers in Wazirabad
Official says suspects also bought expensive gifts online for their relatives
-
SHC summons Sindh’s FIA chief in missing persons’ cases
Court expresses annoyance with IO and FIA over failure to produce travel histories
-
FIA dismantles illegal kidney transplant network
Inter-provincial network of illegal human organ transplant involves government officials, senior doctors
-
RDA asks FIA to check online sale of properties
Owners, administrators of illegal housing schemes could be arrested
-
FIA nabs fake currency dealer
Team seize stamp papers, printing machines and other material
-
FIA submits details of Musharraf’s properties
Tells ATC it would seek their confiscation after collection of complete details
-
PPP hires top legal minds to contest review fake accounts case
Engages Makhdoom Ali Khan, Khalid Javed and Latif Khosa in petitions
-
Zardari, Faryal get another extension in their bails
FIA says Aslam Masood cannot be presented before court due to his health