Federal Investigation Agency
More News
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Senate panel to get briefing on judges accountability
Summons NAB chairman to explain graft-buster’s powers to curb money laundering
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FIA cybercrime probes hobbled by social media giants
FIA calls for MLA for ‘fruitful’ cybercrime probe
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K-P moves SC to stop FIA probe into Peshawar BRT project
PHC, last month, had given agency 45 days to complete inquiry and submit report
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Investigative techniques: It’s back to school for the K-P police
Peshawar’s school of investigation for police imparts training on international modules to revamp the department
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FBR provisionally attaches alleged benami properties
Suspects real owners are political persons keeping assets in others’ names
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'Pakistan blocked thousands of websites over hate speech'
Pakistan authorities have also blocked thousands of unverified SIMs
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The trafficking nightmare
According to FIA a total of 7,037 human trafficking cases were reported in Pakistan last year
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Indian citizen with fake Pakistani identity papers arrested from Gujranwala
Tiwari is married to a Pakistani woman and is living in Pakistan for the last 10 years
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FATF compliance unit set up in FIA
New FIA unit will have offices in the federal and provincial capitals
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Govt decides to send Kachhi Canal scam to FIA
Seeks further investigation and action against the accused
