FIA

Pakistan

Nawaz Sharif to be given B Class facilities in Kot Lakhpat Jail Lahore

News Desk

2018-12-25

ISLAMABAD – Former Prime Minister Nawaz Sharif will be given B Class betterfacilities in the Kot Lakhpat jail Lahore. As...

Pakistan

Tahir Ashrafi in big trouble over suspicious foreign funding in bank account: sources

News Desk

2018-12-24

*ISLAMABAD: The Federal Investigation Agency (FIA) has detected suspiciousforeign funding transactions in the bank account of Allama Tahir Ashrafi.* *FIA...

Economy Pakistan

Rs 35 billion money laundering case: New developments reported from SC

News Desk

2018-12-22

ISLAMABAD – The Supreme Court (SC) of Pakistan on Friday has issued judges’roster to hear fake accounts case, Dunya News...

Pakistan

FIA found NO evidence against Dr Shahid Masood, likely to be released on bail

News Desk

2018-12-21

ISLAMABAD – FIA has revealed that no evidence could be found against DrShahid Masood and he is likely to be...

Pakistan

Rs 3 billion online currency fraud: FIA makes a big breakthrough

News Desk

2018-12-21

KARACHI – The Federal Investigation Agency (FIA) has made a bigbreakthrough in the online currency fraud of Rs 3 billion....

Pakistan

FIA busts online digital currency fraud gang

News Desk

2018-12-19

KARACHI – Federal Investigation Agency (FIA) Cyber Crime Circle on Tuesdayhas arrested four 4 suspects of online digital currency fraud....

Pakistan

FIA registers case against man from Saudi Arabia for sharing nude pictures of woman for blackmailing

News Desk

2018-12-19

*ISLAMABAD – The Federal Investigation Agency registered a case against aman for blackmailing a woman by sharing her nude pictures...

Pakistan

FIA arrests 7 suspicious Iranian nationals in Balochistan possessing Pakistani IDs

News Desk

2018-12-18

QUETTA – Federal Investigation Agency (FIA) has arrested seven Iraniannationals from Balochistan’s Turbat city. The suspicious Iranian nationals were arrested...