FIA

Agency conducted 50 raids in six months for recovery of smuggled drugs

A source in the BBIA said that the FIA handed over the suspects to the human trafficking cell

Shazia Ijaz was involved in illegal human trafficking to Canada, Australia and Italy

Officials moved to BBIA with immediate effect

The court made it clear that non-compliance may warrant ‘an appropriate order’

During investigation, the suspect said he was an Afghan national and was currently living in a refugee camp

The FIA also detained Zahid Iqbal, who had travelled to Greece in 2011 using forged documents

A telephone feedback system at the Islamabad offices of the FIA established these charges

During the operation, seven hundi outlets were raided in Kohat

Officials are already facing probe for getting questionable promotions, using forged documents

Chaudhry Nisar ordered the FIA to cancel the passports of the proclaimed offenders immediately

A prosecution witness, denied that Asif Ali Zardari told him not to perform post-mortem of Benazir Bhutto

The official had made false statements before the bench.

Cases at National Response Centre for Cyber Crime continue to multiply

The PM also approved the posting of Yasmeen Masood

The MQM has also made a similar demand, asking Interior Minister Chaudhry Nisar to treat both the cases equally

Penalty notices to the delinquent airlines have been sent

Interior Minister Chaudhry Nisar Ali Khan directed the FIA on Monday to address Merchant’s reservations

FIA Sindh Director Shahid Hayat meets former mayor, Anis Qaimkhani in Karachi

Earlier he met FIA Sindh Director Shahid Hayat over alleged links between MQM chief and Indian spy agency

Meeting of former mayor with FIA authorities expected within 24 hours

The former mayor and the businessman assure the FIA of their cooperation to investigate the charges against the MQM

FIA will investigate allegations of money laundering, illegal purchase of weapons and funding of the RAW to the MQM

Company issued fake diplomas and degrees between 2010 and 2015 to 240,000 people, earning $205m in five years

All foreign airlines directed by Chaudhry Nisar not to carry any person into Pakistan who does not have a visa

"If you do not trust me, you can verify my statement with the NAB and interior ministry," says Hayat

In the first raid, two human traffickers, Ali Asif and Asif Sattar, were arrested

Machines, equipment, chemicals and a large amount of other material used to print fake currency also seized

Previous interim relief order for shops without licences withdrawn

Interior minister asks Sindh government to approach judiciary in case of objections against role of FIA, NAB

Rustam Sadhua is the brother-in-law of member National Assembly Asfandyar Bhandara

Reviews headway so far, receives briefing on mega corruption cases

In 2015, at least 28,072 Pakistanis arrived in Europe, out of which 19,712 of them had landed in Greece and Italy

Demands that inquiry reports against the officers be presented at the earliest

JI leader said he was being victimised by the government for his struggle against the Frontier Crimes Regulations

PPP leader fears he will be arrested on return to Pakistan

Dhedhi said that FIA’s action against AKD Securities was tantamount to targeting the whole business community

The move is aimed at setting a coordination mechanism between the two organisations to deal with sensitive issues

Dhedi consults his legal advisers on contesting the case in court

Hina Bibi had filed a complaint against Faisal and Yasir

Saeedullah Yousafzai denies rumours, says it’s a conspiracy

Farid Alam, Tariq Adam and Muhammad Iqbal were arrested by FIA for alleged involvement in multibillion rupees scam

Federal agents say top executives caused multibillion-rupee loss to EOBI

Accused allegedly blackmailed people after hacking into their Facebook accounts and gaining access to their photos

The FIA will obtain his physical remand for further investigation.

Federal agency's officials hunting for over 300 human traffickers whose passports have already been cancelled

The suspects were allegedly involved in issuing fake registration letter

Shopkeepers stage protest in reaction to the raid

He allegedly used the girl's pictures on a fake Facebook account

A list of corrupt officials in the FIA has been prepared and sent to intelligence agencies.