FIA

Pakistan

Millions of dollars recovered by FIA from Karachi Hawala and Hundi Market

News Desk

2019-04-12

*KARACHI: The Federal Investigation Agency (FIA) on Friday arrested threesuspects allegedly involved in Hawala and Hundi business and recovereddollars worth...

Pakistan

LHC announces verdict in plea of cricketer Junaid Jamshed

News Desk

2019-04-09

LAHORE – The Lahore High Court on Tuesday ordered the authorities toremove name of tainted cricketer Nasir Jameshed from Exit...

Pakistan

FIA arrests suspects from money Changer in Lahore for hoarding millions of dollars

News Desk

2019-04-08

ISLAMABAD – The Federal Investigation Agency (FIA) has arrested twosuspects in Lahore and seized currency worth Rs 40 million. The...

Pakistan

Intelligence Agencies remove 8,723 fake social media accounts

News Desk

2019-04-08

*ISLAMABAD: Federal Investigation Agency (FIA) officials said on Mondaythat 8,723 fake accounts on social media platforms were removed so far.*...

Pakistan

Why Interpol refused to issue Red Warrants against Hussain Nawaz, Hasan Nawaz?

News Desk

2019-04-07

ISLAMABAD – Interpol, while rejecting the Federal Investigation Agency’srequest, stated that the Hassan and Hussain are politically exposedpersonalities, hence their...

Pakistan

Police Special Branch officials found involved in human smuggling at airport

News Desk

2019-04-07

*KARACHI: The Federal Investigation Agency (FIA) on Saturday revealed thatofficials of police special branch were involved in people smuggling.* In...

Pakistan

15 Pakistani deported from Turkey, arrested by FIA upon arrival in Pakistan

News Desk

2019-04-06

SIALKOT – Federal Investigation Agency (FIA) arrested 15 people, deportedfrom Turkey, upon their arrival at Sialkot international airport (SIAL)here Saturday....