Though a lot is being said about the issue, but still there is very little awareness about what constitute money laundering and how is it undertaken? Money laundering is the
Pakistani actress and model Khushbakht alias Sofia Mirza has been nominated in a major money laundering case. According to the details, a complaint has been filed in Federal Investigation Agency
Lahore (2nd Aug, 2019): Federal Investigation Agency's (FIA) Cyber Crime Cell has arrested four suspects who reportedly blackmailed girls on WhatsApp. According to reports of Baaghi TV, the Cyber Crime
The Federal Investigation Agency (FIA) offloaded two nephews of the former Prime Minister Nawaz Sharif at the Allama Iqbal International Airport in Lahore. Yousaf Abbas and Abdul Aziz Abbas, sons
KARACHI, 24th JULY: Two accused have been arrested for betraying people in the name of (Hajj) Pilgrim. FIA Anti Human Trafficking Circle has arrested two travel agencies on the charges
Lahore (26 June, 2019): Ali Zafar, Meesha Shafi defamation case takes a turn with new development. According to Baaghi TV's reports, the defamation case filed by Pakistan singer and actor,
The Islamabad High Court has issued instructions to the FIA and PTA to detect people involved in offensive content on social media. According to the report, a report was filed
The Federal Investigating Agency Cyber-crime Wing has arrested four persons allegedly involved in stealing data of foreign tourists and getting smuggled phones registered. The wing has now expanded its investigations
