FIA
More News
-
NAB deputy chairman steps down
The FIR against Imtiaz Tajwar was registered under Section 5(2)47 of the Prevention of Corruption Act
-
Hajj on visit visas: FIA nabs fraudulent travel agent
FIA arrested the owner of Air World Travels and Tours for sending 100 people for Hajj on visit visas last year
-
FIA puts alleged spot-fixers on ECL
Interior Minister Chaudhary Nisar approves request to bar the cricketers from leaving country
-
FIA wants tainted cricketers on ECL
The interior minister in his last media talk had stated that FIA would continue with the PSL spot fixing inquiry
-
Peshawar student arrested for blackmailing ex-teacher
According to the complaint suspect had created a fake Facebook page and posted objectionable pictures of the teacher
-
FIA serves notices to four cricketers over spot-fixing charge
Investigation into the spot-fixing scandal is being carried out by the agency on the request of the PCB
-
Iran hands over 35 deportees to Pakistan
According to official sources, these immigrants were living in Iran without legal documents
-
Nisar orders probe into PSL spot-fixing
FIA submits initial report pointing out possibility of involvement of certain players
-
Forging court documents: Police granted custody of slain FIA prosecutor’s son
District court grants three-day physical remand to Ramna police
-
Illegal Stay: Report sought from FIA in bail petition
Justice Naqvi observes the police has no jurisdiction to deal with the cases under the Foreigner’s Act
-
FIA arrests NADRA chief after bail rejected
The agency said it recovered Rs5 million from the lost amount during investigations into the case
-
Interpol refuses to issue red warrant against Altaf Hussain
Organisation deems case against MQM founder of political nature
-
Out-of-turn promotions: FIA completes inquiry against 32 CDA officers
Investigation agency has approached higher officials to register cases against these officers.
-
Bail Cancelled: FIA arrests MCS scam suspect
Malik Javaid Akhtar was arrested after Special JudgeCentral Islamabad rejected his bail
-
Missing activist: Samar Abbas’ family petitions IHC
Urges court to help recover Samar, protect him from harassment and torture
-
Behind Bars: Human trafficker among six arrested
Proclaimed offender and notorious human trafficker identified as Muhammad Shahbaz booked in at least three cases
-
ATC can try suspects in absentia, orders IHC
Case transferred to another anti-terror judge
-
Recommendation: FIA should probe OGDC corruption cases: NA panel
Expresses displeasure over huge spending on medical treatment of employees
-
Beyond its mandate: Nisar takes notice of FIA booking case against bloggers
Asks how the authority could take a decision without conducting an inquiry
-
Over 13,000 Pakistanis deported in last four years
Interior ministry points out number of deportations has decreased
-
FIA arrests two retailers from Saddar’s Electronics Market
Suspects accused of selling fake Samsung mobile phones
-
Health care scandal: Two more companies to be investigated over stent scam
One of the victims says he was advised to have his leg amputated
-
Audacity: Man arrested for impersonating adviser to CJP
FIA officials were granted two-day remand by a local court
-
Health hazard: DRAP clamps down on unregistered stents
Authority urges use of only registered medical equipment
-
FIA expands stents investigation to major cities
Official says more than 100 unregistered companies working seamlessly
-
FIA seeks legal cover to curb organ trade
Asks authorities to include Transplantation of Human Organ and Tissue Act 2007 and Amendment Act 2010 in its schedule
-
Fake Receipts: Former banker arrested
The FIA had also registered a case against the accused last month on the charges of making a fake pay order
-
Ex-bank employee behind fake receipts in MPs' names, suspects FIA
Agency officials say no money was actually deposited in SME Bank
-
Senior government officials in the dock over stent scam
Despite the passage of almost a week, no FIR has been registered by the FIA
-
FIA inquiry: Petroleum marketing companies deposit Rs1.47 billion
The marketing companies of petroleum products have so far deposited Rs1.47 billion in national exchequer
-
Hockey ground in Gilgit a decade overdue
Ground approved in 2004 hit snag in 2007, no work done since then
-
Graft accusation: ACE to look into assets of Pindi DC, Cantt board chiefs
Petition in LHC accuses them of getting gratification from encroachers to turn blind eye.
-
Fooling around: Police arrest imposter minister
Salamat Ali Chohan had been posing as the federal commercial and consumer affairs minister and looting people
-
Petroleum levy issue: Marketing companies deposit Rs440 million
The minister ordered a FIA director to go to Lahore and investigate the matter
-
NAB, FIA investigating financial irregularities within PCB
The matter is expected to be discussed in board's upcoming Board of Governance (BOG) meeting
-
Fake Facebook Profile: FIR sought against four suspects
Sister a received friend request on Facebook from younger sibling, despite not having an account
-
Murder cases: FIA nabs two proclaimed offenders at BBIA
Law enforcement agencies carry out search operations in Adiala jail
-
Travel Scam : Fake UK visa lands man in jail
The court, however, turned down the request and sent the suspect to jail
-
Bogus signatures: FIA arrests magistrate
The land belonged to Zaighum Shah and his sisters
-
Interim report: JIT finds no clues to missing software engineer
Report submitted to IHC says letters to govt departments did not yield positive responses
-
Corruption charges: FIA arrests 3 Steel Mills officials (National)
These officials were also demanding bribes from other companies that were supplying their products to the PSM
-
Deepening trial: Ex-PMDC registrar arrested for issuing fake experience letter
Dr Akbar had given the letter to a gastroenterologist in the capital
-
Number dropping: Man seeks FIR against wife’s ex-husband
The latter has been accused of putting up the contact number on a sex workers’ website
-
Court orders removal of mobile phone towers in Hyderabad
Deputy commissioner ordered to remove towers from densely populated areas
-
Illegal forex trade: Bail pleas pour in at courts as FIA cracks down
At least 17 suspects have moved district courts in just 20 days of November
-
Listed companies: SECP asks for reasons behind surge in stock prices
Law requires firms facing unusual trading to disclose developments, if any
-
NADRA pays Rs75m for offices it never used
Agency provided large advance sum for area that is also ‘too big’ for offices it was meant to house
-
Behind bars: FIA arrests three agents, recovers illegal passports
Initiates crackdown against such elements across Punjab
-
‘Fraudster banker’ sent on remand
The FIA Banking Circle had registered a case against Khan
-
Sikh pilgrim denied entry into Pakistan due to ‘dubious date’ on passport
Some other sources claim the man was deported as he was blacklisted