FIA

Fawad Chaudhry says Saudi crown prince’s visit is highly significant

Wants to avoid harassment of taxpayers by withdrawing FIA's powers

Suspects used to send friendship requests from fake Facebook accounts mostly created in the names of women

Around 100 officers facing disciplinary action, establishment secretary says

Irfan Ali sent the victim's pictures to her family members to harm her reputation, says FIR

FIA books the journalist for posting 'defamatory and obnoxious content' on social media

The anti-corruption agency points out the facts due to which the probe could not reach to a conclusion in the case

SHC tells FIA official to appear on next hearing of bail pleas of accused in money laundering case

Masood is said to be mastermind behind laundering Rs100b through fake accounts

Court awaits SHC's guidance over NAB’s plea for transfer of case

Former PM told by FIA at Lahore airport his name appeared in ‘black list’

Also raises objection to the lax fiscal controls exercised by the Finance Ministry

Upper House adopts panel report regarding legal value of list

DRF report stated FB and WhatsApp have the worst track record when it comes to cases of online harassment

Teams to investigate the source of money with which these properties are purchased

Decision comes after requests from QCCI

Suspect involved in defrauding various banks of Rs3.5 million

Fixes Feb 18 to hear NAB’s appeal seeking increase in ex-PM’s sentence

Bail pleas of Anwar Majeed, AG Majeed deferred till Feb 6

Over the bail plea filed by the owners of Omni Group

The Sindh Police is aware of the PTA and FIA’s mandate and claims they are not on a collision course

Organisation's officials were transferring ownership of vehicles to their relatives

After FIA catches the foreigner travelling without a visa

Officials say Amir Muqam will be questioned over allegations of corruption in the road project

Law minister says legislation required on issuance of succession certificate

The counsel for home secretary seeks removal of name from ECL as NAB's inquiry had been discontinued

1,296 cases were either closed or transferred to other departments

PPP legal wing deliberating strategy to contest case

Entertainment company transferred Rs150m through illegal channels, reveal investigations

FIA to seek disqualification of Asif Ali Zardari under Article 62 1-F of the Constitution

Eleven boxes containing documentary evidence were also taken to the federal capital

The computers were taken from several private schools on the orders of the apex court

The criminals sold fake currency to Pakistani citizens in the name of easy-to-earn profit

Decision to freeze accounts deferred till the final forensic audit

FIA registered a case and has nominated the owner, Khalid Gohar, in the case

FIA cyber-crime wing says Asad threatened to upload compromising videos, photos of his victims on social media

Summons FIA chief, interior secretary to explain process of putting names on EC

Investigations reveal CTS failed to check original CNICs of candidates

Senator Rehman Malik asks agency to submit report by December 22

FIA DG directed to appear on all hearings until children are recovered 

Accused were travelling to South Africa with the help of agent Asad Shah

Records obtained reveal he had victimised at least 10 children

Mohsin Dawar and Ali Wazir were arrested by the FIA after their names were found on the PNIL

FIA DG Memon tells court of 1,115 Pakistanis with properties in UAE, 351 have yet to submit affidavits

FIA recovers gadgets from accused, interrogates him for further details

Accused Khalil allegedly used fake documents at Baku International Airport

Local court sends him to jail on five-day judicial remand

PM takes notice of video showing empty immigration counters at airport

FIA seeks more time to gather evidence

Masood arrested after his pre-arrest bail petition was rejected