FIA

CJP says they hold too much clout in Karachi for an independent investigation to be carried out

Report on the issue to be submitted on November 24

We are witnessing a wind of change blowing in the country

Says Section 216 binds it to keep data of taxpayers confidential

In four cases relating to remittances to India

FIA's cyber crime wing says it has registered cases and begun investigation

Irregularities found in the loans taken from national, provincial and private banks

Agency officials say transactions worth Rs10 billion are made through these accounts

Tells top court societies did not cooperate with JITs in provision of record

Officials hope amendments to the law will close doors for easy bails of suspects

Afzal Ahmed was detained along with his two brothers over their alleged involvement in spreading extremism

PM Imran Khan and the chief justice of Pakistan have separately vowed to bring back the looted money stashed overseas

I have never even seen a bank from the inside, says a 52-year-old ice cream vendor

Adviser Farrukh Saleem’s mother, Senator Taj Afridi, Amin Faheem’s widow also in the FIA list submitted to SC

Company denies charge, saying it is working in line with global laws

JIT head says it is still trying to reach end beneficiary

Official says list of social media handlers will be sent to FIA

An FIR has been registered under foreign exchange and anti-money laundering acts

Agency to brief Senate panel in detail on scam in in-camera session

Hearing adjourned till October 25

Caller threatens Karachi resident into giving details, authorities say

Say they risked their lives due to financial problems

FIA submits report to special court claiming that former ambassador to the US is avoiding appearance before court

He is believed to be involved in high-level land grabbing

FIA to probe rigging claims made by CECHS

Teenager is unemployed and currently searching for a job

FIA in 2013 provided evidence against Farhan Jonejo, PPP’s former leader’s right-hand man

The couple owns £8m worth of property for which they appear to have no legitimate source of income

Asks govt, high courts, superior bars to submit reply

Fact-finding report drops all charges, says past investigations ignored the availability of evidence

Will also approve formation of Assets Recovery Unit to bring back looted public money

No regulatory body present for mass communication

Directed to ensure fair representation of women in wing

After surrendering diplomatic passports, they may get ordinary passports

Military Intelligence not included in new probe team

Report says firm discovered during analysis of evidence seized during Khoski raid

Banking court accepted an application seeking an exemption for Zardari to appear in person

FIA says it has taken cognizance of 2,750 undisclosed properties belonging to Pakistani nationals in UAE

Panel tells SC it will initially act on information about Pakistanis assets in UAE

Official says cells have been set up in Gujranwala, Faisalabad and Multan

FIR was registered on the complaint of an FIA official

SHC orders authorities to provide medical treatment to Nisar Morai

Supports FIA instead of AGP for undertaking the audit exercise

He was involved in trapping girls on pretext of helping them get jobs

FIA submits report regarding repatriation of former US envoy in top court

A visibly agitated Zardari and his much calmer sister, Faryal Talpur, were interrogated for 25 minutes on Monday

Suspect's lawyer requests court to send his clients to hospital instead of jail

Omni Group opposes suggestion; says such JIT will invite controversy detrimental to SC’s image

Passenger luggage will be scrutinised and no exceptions made

Case pertains to alleged money laundering worth Rs35 billion through at least 29 fake accounts