FIA intensifies crackdown on human trafficking, white-collar crimes
- 27-Oct-2024
GUJRANWALA: The FIA Gujranwala Zone conducted a series of successful operations, targeting human traffickers, fraudsters, and suspects involved in white-collar crime in the region, ARY News reported on Sunday. The FIA has released its comprehensive action report, revealing that during the last week alone, the Gujranwala Zone registered 27 cases against human traffickers and arrested […]
White-collar crimes: ACE Sindh officers to get special training from FIA
- 29-Dec-2022
KARACHI: The Anti-Corruption Establishment (ACE) Sindh officers will get special training from the Federal Investigation Agency (FIA) Academy to curb white-collar crimes, ARY News reported on Thursday. The Sindh government will spend Rs4.28 million on the training of eight ACE assistant directors of 17 grade. According to the anti-corruption officials, there is no mechanism in […]
SBP, FIA mull joint strategy to fight all white collar crimes
- 20-Nov-2021
KARACHI: The central bank governor has hosted Saturday the federal investigation agency director-general and banks’ presidents to chart out strategies and strengthen coordination against money laundering, digital frauds, and cyber-attacks, ARY News reported. Governor State Bank of Pakistan Dr. Reza Baqir chaired a meeting today with Director General FIA Sanaullah Abbasi, and commercial bank heads, […]
PM proposes framework against corruption, white-collar crime at SCO
- 14-Jun-2019
He also suggested establishing the SCO cultural and tourism corridor for improving mutual contacts