Pakistan
Judges harassed for raising questions on clean, unclean money: SC
ISLAMABAD: The Federal Investigation Agency (FIA) on Monday revealed to the Supreme Court (SC) about surfacing of 15 fake accounts...
Pakistan
FIA issued red warrant against Ishaq Dar
ISLAMABAD: Federal Investigation Agency has issued red warrant to bring back former Finance Minister Ishaq Dar to the country. The...
PakistanPolitics
Zardari aide Hussain Lawai arrested in ‘Sindh’s biggest money laundering scam’
KARACHI: The Federal Investigation Agency (FIA) arrested PPP Co-Chairperson Asif Ali Zardari’s aide Hussain Lawai in a money laundering scam....
Pakistan
Malik Riaz’s son-in-law questioned over money laundering
ISLAMABAD: The FIA has detained and questioned property tycoon Malik Raiz’s son-in-law Zain Malik over his alleged involvement in a...
Pakistan
Avenfield reference: Maryam s lawyer resumes presenting final arguments
ISLAMABAD: Maryam Nawaz and her husband Capt (retd) Safdar’s lawyer Amjad Pervez resumed his final arguments in the Avenfield reference...
Pakistan
Nawaz submits reply in Asghar Khan case, denies receiving Rs3.5mn from Durrani
ISLAMABAD: Former prime minister Nawaz Sharif through his counsel submitted his reply in the Asghar Khan case in the Supreme...
Pakistan
Sujawal man rape case: Suspects sent to police custody
Hyderabad: Three men accused of raping a young man in Sujawal have been handed over to police for seven days....
Pakistan
FIA arrests fake travel agent in Faisalabad
LAHORE: The Federal Investigation Agency (FIA) arrested one suspect following an operation carried out Saturday night in Faisalabad, Geo News...
Pakistan
36 human smugglers arrested
FAISALABAD:FIA Faisalabad arrested 36 human smugglers/agents including 14 Proclaimed Offenders and 3 female accused in a crackdown during the last...
Pakistan
FIA arrests four Hundi/Havala agents from DG Khan
MULTAN:Federal Investigation Agency (FIA) I Multan Thursday conducted raids in different parts of Dera Ghazi Khan and arrested four agents...