Pakistan
Pakistan’s notorious Money laundering case mastermind arrested in Dubai
*DUBAI – A key accused in the fake accounts case was arrested by Interpolfrom Dubai on Tuesday.* Arif Khan was...
Pakistan
FIA arrests two money launderers involved in Rs 7.9 billion scam
QUETTA – FIA arrests two money launderers involved in Rs 7.9 billion scam,sources have revealed. The FIA’s Quetta wing arrested...
Pakistan
FIA – IB joint raids against Hundi and Hawala Business
PESHAWAR – Federal Investigation Agency (FIA) and Intelligence Bureau (IB)on Saturday jointly conducted a raid on the information that a...
Pakistan
FIA foils huge money laundering bid worth crores
KARACHI – The Federal Investigation Agency (FIA) State Bank Circleofficials have foiled bid to launder money up to Rs26 million...
Pakistan
Cyber Crimes in Pakistan: FIA launches new initiative
ISLAMABAD – The Cyber Crime Unit of the Federal Investigation Agency (FIA)has increased the number of Cyber Crime Reporting Centres...
Pakistan
FIA warns social media users regarding new cyber hacking
ISLAMABAD – FIA warns social media users regarding new cyber hackingtechniques applied by the hackers. WhatsApp could be the new...
Pakistan
CSS paper leaked: Senior FPSC officer arrested by FIA
QUETTA: Khalid Hussain Mughairi, Assistant Director / In charge, FederalPublic Service Commission (FPSC) Balochistan was arrested by FIABalochistan here Saturday....
Pakistan
CSS Exams paper leaked, two officers of FPSC arrested by FIA
LAHORE – The Federal Investigation Agency (FIA) arrested three peopleincluding two officers of the Federal Public Service Commission (FPSC) fortheir...
Pakistan
Child Pornography in Pakistan: FIA makes stunning revelations
ISLAMABAD – Federal Investigation Agency (FIA) Cyber-crime Wing DirectorGeneral Captain (retired) Muhammad Shoaib had made startling revelationsabout child pornography in...
Pakistan
Mastermind of fake account case arrested by Interpol, handed over to Pakistan
*ISLAMABAD – Mastermind of ‘fake accounts’ case, Aslam Masood, was arrestedon Friday by the Federal Investigation Agency (FIA) as soon...