Pakistan
Rs 35 billions money laundering case against Asif Zardari, hearing adjourned
KARACHI – Rs 35 billion money laundering case through fake bank accountswas heard in the Banking Court on Tuesday. The...
Pakistan
Former leading Pakistani cricketer name removed from ECL
*LAHORE – Former top Pakistani cricketer name name has been removed fromthe Exit Control list by the ** Lahore High...
Pakistan
Specialized teams formed to arrest absconding human traffickers : FIA
ISLAMABAD: Federal Investigation Agency (FIA), Ministry of Interior has formed specialized teams to arrest absconding human traffickers in concerned zones/anti-human...
Pakistan
FIA forms specialised raiding teams
ISLAMABAD – Federal Investigation Agency (FIA), Ministry of Interior hasformed specialized teams to arrest absconding human traffickers inconcerned zones/anti-human trafficking...
Pakistan
Pakistan has decided to reopen the corruption cases in UK
ISLAMABAD – Pakistan has decided to reopen the corruption cases in theUnited Kingdom. Special Assistant to the Prime Minister on...
Pakistan
Fake Bank Accounts case: Rs 3 billion transactions reported in bank account of Karachi Rickshaw driver
KARACHI – A chingchi rickshaw driver from Karachi had banking transactionsto unknown beneficiaries Rs3 billion through a fake account registered...
Economy
FIA makes further progress in case of illegal assets of Pakistanis abroad
ISLAMABAD – Federal Investigation Agency (FIA) has made further progressin the case of illegal assets abroad. FIA on Saturday has...
Pakistan
Foreigner arrested by FIA over ATM fraud
ISLAMABAD – A foreigner has been arrested by Federal Investigation Agnecy(FIA) over ATM fraud. As per the media report, Federal...
Pakistan
Gulalai Ismail arrested at Islamabad Airport by FIA
ISLAMABAD – Pashtun Tahafuz Movement (PTM) leader Gulalai Ismail wasarrested at Islamabad Air Port. As per the media report she...
Pakistan
An ananymous call stopped the use of RTS system on the night of General Elections 2018, FIA launches investigations
ISLAMABAD – The Federal Investigation Agency (FIA) has launched inquiryover the anaynous call that halted the use of RTS system...