FIA
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Facilitating growth of illegal slums? In a first, FIA arrests 11 CDA officers
The development came in the backdrop of a complaint lodged by Additional Inspector-General Punjab Hussain Asghar
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Social Media Troubles: ISF activist sent on judicial remand
Jalal had used defamatory language against a judge of the Peshawar High Court on Twitter, a social media website
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FIA arrests student for harassing girl on Facebook
The accused made a fake profile in the victim’s name and started blackmailing her
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Fakhr-e-Alam aims to break world record
TV host plans to fly around the globe with the least amount of flying experience
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PSO official remanded in graft case
The FIA presented the suspect before the court of South district’s judicial magistrate, Noor Muhammad Kalmati Baloch
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FIA arrests PSO general manager
Naveed Alam Zuberi was arrested on corruption charges
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FIA raid: Two men arrested with 55 SIMs
The agency obtains their three-day physical remand for further interrogation
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FIA arrests two for illegally transferring funds abroad
Officials say foreign currency worth Rs25m recovered
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FIA asks officer to follow cases in sessions court
In a letter sent to the FIA, a judge had sought immediate deputation of an official
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Curbing crime: Mastermind behind bogus bank branch nabbed
FIA has nabbed six people in connection with the case
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Financial fraud: FIA seals bogus branch of a private bank
Six men held from the branch have been sent on a two-day physical remand
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Financial fraud: FIA directed to probe money laundering charges
“Millions of rupees were sent to these accounts from foreign countries,” he said
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Loss of legitimacy
The politics of reconciliation means is the two mainstream parties will not be subjected to inquiries of corruption
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Nisar directs immediate action against terrorists' financers
Orders FIA, NACTA to take stringent measures to halt financial support for terror acts
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FIA arrests ‘fake’ Tiger Memon
The arrested person was accused of using a fake ID for harassing a girl on a social media networking website
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Crackdown on graft: FIA takes premier into confidence
The FIA officials presented details about suspects to the premier
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No evidence? Religious TV host granted bail
He remained in FIA custody for more than a week
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Nisar announces removal of 5,000 names from ECL in 'major' overhaul
Intelligence agencies rescue Chinese tourist kidnapped last year, the interior minister added
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Nisar orders action against those involved in issuing fake CNICs, passports
Directs immediate action against agents mafia
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Religious TV host sent on 2-day remand over charges of money laundering
Shabir Abu Talib has been handed over to FIA on two-day physical remand for further investigation
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Theft case: Court petitioned to change FIA inquiry board
The petitoner requested the court to direct the FIA director to constitute an impartial investigation board
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Illegal immigrants: FIA arrests NADRA official for registering ‘aliens’
Agency apprehends four wanted criminals, three human traffickers
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Axact charged again: FIA registers money laundering case
Axact has been found involved in laundering up to Rs6 billion annually through its inland and offshore bank accounts
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Plagiarising fashion: FIA recovers fake Sana Safinaz outfits during Karachi raids
FIA books a cloth merchant under Copy Rights Act for producing and distributing illegal copies of the outfits
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Fraudster caught: Man who duped people into paying for fake jobs held by FIA
Zeeshan Habib offered 'jobs' in the FIA, KWSB, revenue board, etc
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Fake passports : Three Afghan women held
The official said the traffickers hailed from Khyber Agency and Afghanistan
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Axact scam: FIA will present evidence in court within 17 days, says Hayat
Shahid Hayat says FIA has enough documentary proof to present case against Axact in the court of law