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DG FIA

Forensic audit must to bust ‘grey trafficking’ networks in Pakistan, SC told

ISLAMABAD: Director general Federal Investigation Agency (FIA) has revealed that contraband items are being sold online under organised network of 'grey trafficking' across parts of the country. DG FIA stated this while briefing the top court during hearing of the case pertaining to grey trafficking countrywide. The supreme court bench headed by Chief Justice of Pakistan (CJP) Saqib Nisar took up the case."How many networks of grey traffics have been neutralized by FIA", asked CJP. The  official responded that FIA was…

DG FIA takes notice of unprecedented fall of rupee against dollar

KARACHI: Federal Investigation Agency (FIA) Director General Bashir Memon on Wednesday took notice of Tuesday's striking rupee devaluation against the US dollar. Following the news, the DG FIA directed officials to launch a crackdown against the transactions of foreign exchange reserves through hundi and hawala. According to sources, FIA teams have been constituted in all four provinces under investigation officers and they will initiate inquires from tonight. The US dollar showed an upward trend by Rs 11.70 as…