Pakistan
Money laundering scam: Asif Zardari and Faryal Talpur submit reply in FIA
ISLAMABAD: Co-Chairman and former president Asif Ali Zardari and his sisterFaryal Talpur has submitted their reply in Federal Investigation Agency(FIA)...
Pakistan
Startling revelations made about Pakistanis having foreign account and assets abroad
ISLAMABAD – Director General Federal Investigation Agency (FIA) BashirMemon told the Supreme Court on Wednesday that 4,221 Pakistanis haveforeign bank...
PakistanPolitics
FIA has traced Zardari s Rs35 billion theft, says Imran Khan
SHAHDADKOT: PTI chairman Imran Khan has said that the Federal Investigation Agency (FIA) has traced the Rs35 billion theft. Addressing...
Pakistan
Largest Money laundering scam of Pakistan s history: Parked money suspected to be over Rs 70 billion
ISLAMABAD – Director General of Federal Investigation Agency (FIA) BashirMemon formed a Panama-like Joint Investigation Team (JIT) to probe around65...
Opinions
Will FIA arrest Asif Zardari, Faryal Talpur?
KARACHI: The Federal Investigation Agency decided on Tuesday not toimmediately arrest Pakistan Peoples’ Party co-chairman Asif Ali Zardari andhis sister...
Opinions
Pakistan narrowly escaped from new US sanctions: Report
ISLAMABAD – Federal Investigation Agency (FIA) has saved Pakistan fromcrippling US sanctions by convincing the US State Department to upgrade...
Pakistan
Fake Military officials arrested by FIA
*KARACHI: *The Federal Investigation Agency (FIA) has busted a ganginvolved in swindling millions of rupees by impersonating militaryofficials or by...
Pakistan
Supreme Court bars government from transfering DG FIA
ISLAMABAD – The Supreme Court of Pakistan on Wednesday barredestablishment division from the transfer of DG Federal Investigation Agency(FIA) Bashir...
Pakistan
Child pornography racket unveiled in Pakistan: FIA Officials
AWALPINDI: A child pornography racket has been arrested from Gujar Khan,according to Federal Investigation Agency cyber crime wing Deputy DirectorSyed...