FIA

LAHORE: Authorities formed special teams to carry out arrests of several YouTubers under investigation for promoting betting apps in Pakistan. Cases have been registered against YouTubers, including Rajab Butt, Nadeem Naniwala, Iqra…

Karachi – The Federal Investigation Agency’s (FIA) Corporate Crime Circle has initiated a formal inquiry into alleged money laundering involving the management of the Institute of Business Administration (IBA), Karachi. The probe, launched…

ISLAMABAD – FIA officer Sarfraz Chaudhry has been transferred to Islamabad amid crackdown on major YouTubers, including Ducky Bhai in Betting Apps promotion case. Contrary to rumors of his suspension, Chaudhry clarified that he remains an…

Gwadar - (Special Correspondent / Web Desk) - Two human traffickers have been arrested in Gwadar, Balochistan, for trying to send Pakistani citizens to Iran through illegal sea routes, the Federal Investigation Agency (FIA) said on Tuesday.…

Staff Reporter - Lahore: The Federal Investigation Agency (FIA) has summoned the Opposition Leader in the National Assembly, Shahbaz Sharif and officials of Mian Mansha group on September 25 in an inquiry related to money laundering of…

Staff Reporter - Lahore: Disgruntled Pakistan Tehreek-e-Insaf leader Jahangir Tareen has convened an important meeting of his group after Eidul Azha to review the federal government's promises. The Tareen group will hold…

Lahore - Staff Reporter: On Monday, 21st June, the sessions court has approved interim bail of Pakistan Muslim League Nawaz (PML-N) leaders Shehbaz Sharif and Hamza Shahbaz in the sugar scandal case. According to the information,…

Lahore - Staff Reporter: Leader of the Opposition in Punjab Assembly and PML-N Leader Hamza Shahbaz has been summoned by the Federal Investigation Agency (FIA) on June 24 in money laundering case. As per sources, League leader Hamza…

Islamabad - Staff Reporter: Federal Minister for Law and Justice Farogh Naseem and Adviser to the Prime Minister on Accountability Shahzad Akbar denied serious allegations levelled by ex-DG FIA Bashir Memon. Reacting to Memon's…