FIA

Pakistan

Money laundering scam: Supreme Court rejects FIA request

News Desk

2018-09-05

ISLAMABAD – Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Wednesdayhas decided to form Joint Investigation Team (JIT) in...

Pakistan

SSP Junaid Arshad levels serious allegations against Director FIA Punjab Usman Anwar

News Desk

2018-09-04

LAHORE – SSP Junaid Arshad of Police Services of Pakistan (PSP) haslevelled serious allegations against Punjab’s Federal Investigation Agency(FIA) Director...

Politics

Top government officials foreign visit cancelled over austerity drive launched by PM

News Desk

2018-09-02

ISLAMABAD – Pakistan Foreign Office has cancelled the foreign visits of topgovernment officials acting on the instructions of Prime Minister...

Opinions

Pakistani nationals having illegal properties in Dubai land in hot waters

News Desk

2018-09-02

ISLAMABAD: Pakistani nationals having illegal properties abroad in Dubailand in hot waters. The committee tasked with investigating Pakistanis’ foreign assets...

Pakistan

Joint task force formed to retrieve illegal assets of Pakistanis abroad

News Desk

2018-09-01

ISLAMABAD – A joint taskforce, comprising FIA, NAB and FRB officials, willbe formed to retrieve Pakistani illegal properties from abroad...

Pakistan

FIA arrests government official red handed over taking bribe

News Desk

2018-08-31

CHINIOT – The Federal Investigation Agency (FIA) arrested a wapda officialred-handed while accepting bribes here on Friday. FIA spokesman said...

Pakistan

Money laundering scam: Fake Bank accounts trail reaches Bilawal House Karachi

News Desk

2018-08-30

*KARACHI – Federal Investigation Agency (FIA) probe has reached toBilawal House.* *The fake bank accounts have been used to pay...

Pakistan

Retired General, former Air Marshal of Pakistan military allegedly involved in New Islamabad Airport corruption scam: Sources

News Desk

2018-08-30

ISLAMABAD: Federal Investigation Agency (FIA) has initiated inquiry againstretired senior military officials over corruption allegations in newIslamabad Airport project. 34...