Tag: FIA
Accused Man Arrested for Blackmailing a Woman: Islamabad
The Federal Investigation Agency (FIA) in Islamabad has arrested a man who was accused of blackmailing a girl for marriage by taking ...FIA Investigations of Hawala Hundi, Accused Arrested
The Federal Investigation Agency (FIA) in an operation in the Defense area of Karachi has arrested an accused involved in the illegal ...Prison sentence handed down to two men for sharing child pornography on Whatsapp
A Hyderabad court sentenced two persons to three years imprisonment and a fine of Rs 20,000 in a child pornography caseFIA arrests 3 accused of double murder from Karachi airport
KARACHI: Three accused of double murder have been arrested by the Federal Investigation Agency (FIA) at Jinnah International Airport, Karachi after arriving from ...Former MD PIA Shahnawaz Rehman, other senior officials arrested by FIA
Authorities in Karachi have arrested Pakistan International Airlines’ (PIA) former managing director (MD) Shahnawaz Rehman along with Muhammad Amir Memon, the former ...FIA announces ‘Major breakthrough’ in fake accounts case against Shehbaz Sharif
FIA arrests man accused of pressuring bankers, witnesses to change statements. They say Asim Suri, vice president and head of compliance of ...Mian Mansha linked with Sharif Family Money Laundering: FIA
Nishat Group’s Mian Mansha who has ties with the Sharif family has been linked to the ongoing money laundering cases surrounding the ...Ali Zafar Defamation Case: New Developments, More Warrants…
Federal Investigating Agency (FIA) registered a case against the singer Meesha Shafi and others for launching a hate campaign against Pakistani singer-songwriter ...Court issues freezing orders for Pak China shares in Bhojanis fraud case
KARACHI/PESHAWAR (Our Correspondent): The Peshawar High Court, Mr. Justice S.M. Attique Shah has issued freezing orders on the fraudulent transfer of shares ...FIA releases journalists Amir Mir and Imran Shafqat
Lahore, 8th August: The Federal Investigation Agency (FIA) released Pakistani journalists Amir Mir and Imran Shafqat after the two submitted a personal ...
