FIA
More News
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Spain deports Pakistani man over ‘Islamic State links’
Afzal Ahmed was detained along with his two brothers over their alleged involvement in spreading extremism
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Illicit outflows
PM Imran Khan and the chief justice of Pakistan have separately vowed to bring back the looted money stashed overseas
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'Penniless billionaires' exposing money laundering frenzy fear abduction
I have never even seen a bank from the inside, says a 52-year-old ice cream vendor
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FIA arrests Anwar Majeed's second son
Son arrested after hearing concluded
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PM Imran’s sister among Pakistanis owning properties in Dubai
Adviser Farrukh Saleem’s mother, Senator Taj Afridi, Amin Faheem’s widow also in the FIA list submitted to SC
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FIA probes ‘illegal’ demurrage collection by shipping service
Company denies charge, saying it is working in line with global laws
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Fake bank accounts: Sindh govt under fire in SC over non-cooperation
JIT head says it is still trying to reach end beneficiary
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NBP calls for reopening Omni Group's sugar mills
Says non-crushing will destroy sugarcane farmers of area
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Endangered animals: Body formed to curb trade on social media
Official says list of social media handlers will be sent to FIA
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Money laundering: FIA arrests three for running hundi business
An FIR has been registered under foreign exchange and anti-money laundering acts
