Pakistan
FIA registers case against man for running malicious campaign against Judge on Facebook
*ISLAMABAD – FIA registered a case against a man for running a “maliciouscampaign” against an Islamabad High Court judge. *...
Pakistan
EX- CJP son-in-law’s arrest major breakthrough in Eden Hosing scandal: Fawad
Minister for Information and Broadcasting, Fawad Chaudhary says that son-in-law of former Chief Justice, Iftikhar Muhammad Chaudhry naming Murtaza has...
Pakistan
Axact CEO Shoaib Sheikh arrested by FIA
ISLAMABAD – The Federal Investigation Agency (FIA) arrested Axact CEO Shoaib Shaikh on Tuesday evening for his involvement in Axact...
Pakistan
Largest money laundering scam: New developments made by FIA
KARACHI – New developments have been made in the largest money launderingscam involving Rs 35 billions. 19 accounts of Omni...
Pakistan
Alarm bells: Supreme Court gives green signal to FIA
ISLAMABAD – Supreme Court of Pakistan is tightening the noose around thePakistanis who have stached billions of rupees abroad illegally....
Pakistan
FIA makes startling revelations about overseas properties of Pakistanis
ISLAMABAD – Federal Investigation Agency (FIA) Director General BashirMemon has made startling revelations over the overseas properties owned byPakistanis. He...
Pakistan
Fake Bank Accounts case: New developments made
*ISLAMABAD – Federal Investigation Agency (FIA) receives Rs 10 milliongrant to probe the case of money laundering through fake bank...
Pakistan
FIA crackdown against Hawala and Hundi business, foreigners arrested
PESHAWAR – The Federal Investigation Agency(FIA) has initiated a crackdownagainst the Hawali and Hundi business. FIA arrested over 25 persons...
Pakistan
Money laundering scam: New developments made by JIT
ISLAMABAD – New developments have been made by the joint investigation team(JIT) formed by the Supreme Court to probe into...
Pakistan
FIA top Directors in hot waters
LAHORE – Federal Investigation Agency (FIA) directors, Dr Usman Anwer andWaqar Abbasi land in hot waters for not complying with...