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HomeTagsFederal Investigation Agency (FIA)

All Stories: Federal Investigation Agency (FIA)

PTV corruption case: Bail plea of Shahid Masood turned down

ISLAMABAD: The Islamabad High Court (IHC) on Saturday turned down a bail plea of detained TV anchor Dr. Shahid Masood in Pakistan Television (PTV)...

Banks’ data hacking: SBP, FIA contradictory statements create confusion

KARACHI: Contradictory statements of the Federal Investigation Agency (FIA) and the State Bank of Pakistan over hacking of Pakistani banks' data has created confusion...

Court orders five money laundering accused to be declared proclaimed offenders

KARACHI: A banking court hearing a multi-billion rupee money laundering scam against Asif Ali Zardari and his close aides on Thursday ordered Federal Investigation...

FIA detects Rs 173 mln in bank account of jobless boy from Jhang

KARACHI: In connection with an ongoing probe into money laundering case against Asif Ali Zardari and his aides, the Federal Investigation Agency (FIA) on...

SC bars Punjab govt from granting approvals to new housing societies

ISLAMABAD: The Supreme Court on Monday restricted the Punjab government from giving approvals to new housing societies. While hearing the case of forensic audit of...

FIA uncovers 2700 overseas properties of Pakistanis

ISLAMABAD: The director general of the Federal Investigation Agency (FIA) on Wednesday informed the Supreme Court that 2700 overseas properties owned by Pakistanis have...

Abid Boxer granted interim bail again until Sep 29

LAHORE:The session court of Lahore, on Monday, again extended the interim bail of former police inspector Abid Boxer until September 29.  The court directed the...

JIT holds first meeting to probe fake bank accounts case

KARACHI: The Supreme Court mandated Joint Investigation Team (JIT) in a fake bank accounts case held its first meeting on Thursday. JIT has initiated its...

Session court extends interim bail of Abid Boxer

LAHORE: The session court of Lahore on Tuesday extended interim bail of former police inspector Abid Boxer until September 17.  The hearing of various cases...

Government prepares to get Pakistan’s name excluded from FATF grey list

ISLAMABAD: Pakistan government has made widespread preparation to get off Pakistan's name from Financial Action Task Force (FATF) grey list. According to sources, Dr Shamshad...

Turbat killings: 16 human trafficking suspects rounded up

GUJRANWALA: The Federal Investigation Agency (FIA) on Tuesday claimed to have rounded up 16 human trafficking suspects from different parts of the country, ARY...

Turbat massacre: FIA nabs key human trafficking suspect

QUETTA: The Federal Investigation Agency (FIA) on Sunday claimed to have nabbed a key suspect involved in the trafficking of those killed in Balochistan's...

Ex-SECP chief Zafar Hijazi’s plea for acquittal in record tampering case rejected

ISLAMABAD: A special court of the Federal Investigation Agency (FIA) on Friday dismissed an application of former Securities and Exchange Commission of Pakistan (SECP)...

FIA seeks harsher punishment for accused in Benazir Bhutto murder case

RAWALPINDI: The Federal Investigation Agency (FIA) on Friday appealed the verdict of an anti-terrorism court in the Benazir Bhutto murder case before the Lahore...

Hussain Nawaz appears for six hours before JIT  

ISLAMABAD: Prime Minister Nawaz Sharif's son Hussain Nawaz on Tuesday appeared for almost six hours before the Joint Investigation Team (JIT) of the Panama...

PTI social media activist detained under cyber crime law

QUETTA: The Federal Investigation Agency (FIA) has taken into custody a member of the Pakistan Tehreek-e-Insaf’s social media team under the cyber- crime law. Salar...

VIDEO: FIA female staffer beats up woman over making minor request

ISLAMABAD: Another video has surfaced showing Federal Investigation Agency (FIA) female staffer brawling with a passenger at Benazir Bhutto International Airport (BBIA) in Islamabad on...

ATC grants seven-day remand of blasphemous content suspects

ISLAMABAD: Three people were produced before Anti Terrorism Court (ATC) here on Friday, having a charge of uploading blasphemous content on internet, ARY News...

Coast guards arrest 90 over trying to enter Iran illegally

KARACHI: Pakistan Coast Guards arrested 90 persons on Wednesday as they were trying to go to Iran via illegal means, ARY News reported.

Nisar, DG FIA exchange heated words

LAHORE: The differences between Interior Minister Chaudhry Nisar Ali Khan and DG of the Federal Investigation Agency (FIA) Muhammad Amlish became evident as the two exchanged heated words at a high-level meeting here on Monday, ARY News reported.
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