Pakistan
Money laundering scam: FIA conducts an important high profile raid in Karachi
KARACHI – The Federal Investigation Agency (FIA) has made a key raid overthe deputy chairman Senate brother’s company in Karachi....
Pakistan
FIA arrests man over child abuse and filming crime for child pornography
ISLAMABAD – Federal Investigation Agency (FIA) has arrested man over childabuse and filming the crime for child pornography. As per...
Pakistan
Nawaz Sharif to be given B Class facilities in Kot Lakhpat Jail Lahore
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
*ISLAMABAD: The Federal Investigation Agency (FIA) has detected suspiciousforeign funding transactions in the bank account of Allama Tahir Ashrafi.* *FIA...
EconomyPakistan
Rs 35 billion money laundering case: New developments reported from SC
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
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
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
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
*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
QUETTA – Federal Investigation Agency (FIA) has arrested seven Iraniannationals from Balochistan’s Turbat city. The suspicious Iranian nationals were arrested...