Pakistan
FIA opens overseas offices in two friendly countries
RAWALPINDI – The Federal Investigation Agency (FIA) of Pakistan hasestablished it’s overseas offices. FIA offices have been established in Greece...
Pakistan
Prominent anchorperson Dr Shahid Masood to be arrested: Sources
ISLAMABAD – Prominent anchor person Dr Shahid Masood to be arrested asthe specialcourt of the Federal Investigation Agency (FIA) on...
Pakistan
FIA unearthed yet another mega money laundering scam
KARACHI – The Federal Investigation Agency (FIA) has uncovered yet anothermega money laundering scam. FIA has recorded statements of four...
Pakistan
Money laundering through fake bank accounts case: New developments reported in SC
ISLAMABAD – New developments have been reported in the Supreme Court ofPakistan regrading the money laundering case through fake bank...
Pakistan
Largest money laundering case in the history of Pakistan, new startling revelations by JIT
ISLAMABAD – The joint investigation team (JIT) has made startlingrevelations in the largest money laundering case in the history of...
Pakistan
Two new laws enacted to curb human smuggling, trafficking in Pakistan: Report
ISLAMABAD – Ministry of Interior and the Federal Investigation Agnecy havemoved to curb the human smuggling and trafficking in Pakistan....
Pakistan
FIA arrests police official for harassing female lawyer
PESHAWAR – The Federal Investigation Agency (FIA) arrested a policeman forharassing a female lawyer on Facebook. A female lawyer of...
Pakistan
Money laundering through fake bank accounts: New developments made by FIA
KARACHI – Federal Investigation Agency (FIA) has expanded investigationpertaining to money laundering through fake accounts. Sources told our correspondent that...
Pakistan
US adventurist Cynthia D Ritchie reject news of arrest in Pakistan
ISLAMABAD – The rumoured detention of pro-Pakistani American traveladventurist, Cynthia D Ritchie by the officials of Federal InvestigationAgency (FIA) making...
Pakistan
Former Ambassador Hussain Haqqani in hot waters yet again
ISLAMABAD – Former Pakistan Ambassador to United States Hussain Haqqanilands in hot waters yet again. Federal Investigation Agency (FIA) has...