Search For "federal investigation"
Pakistan: FIA seeks foreign funding details from Imran Khan
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 14 (ANI): Pakistan's Federal Investigation Agency (FIA) has directed the Pakistan Tehreek-e-Insaf (PTI) Charman Imran Khan to provide records of all individuals and national and international companies as well as the institutions that have been funding his party,
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Probe against Pakistani charities launched in UK in case related to funds
Updated : 3 years, 7 months ago IST
London [UK]/Islamabad [Pakistan], August 9 (ANI): Amid an ongoing probe into Pakistan Tehreek-e-Insaf (PTI)'s prohibited funding case agencies in the United Kingdom have started investigations into misuse of funds by Pakistan charity organizations into misuse of funds.
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Pakistan: FIA summons various PTI leaders in foreign funding case
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has summoned 10 other leaders of Pakistan Tehreek-e-Insaf after former National Assembly Speaker Asad Qaiser, in reference to the ongoing probe into PTI's prohibited funding case.
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Pakistan's probe agency identifies 4 PTI employees in foreign funding prob
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has identified four employees of the Pakistan Tehreek-e-Insaf (PTI) secretariat, whose personal and salary accounts were used for receiving foreign funding.
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Pakistan: FIA summons former NA Speaker Asad Qaiser in PTI foreign funding
Updated : 3 years, 7 months ago IST
Peshawar [Pakistan], August 6 (ANI): Pakistan's Federal Investigation Agency (FIA) has summoned former National Assembly Speaker and senior leader of Pakistan Tehreek-i-Insaf (PTI) Asad Qaiser in reference to the ongoing probe into PTI's prohibited funding case, local media reported on Satur
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Pakistan: FIA constitutes team to probe into PTI prohibited funding case
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 6 (ANI): Pakistan's Federal Investigation Agency (FIA) constituted a six-member team to probe into Pakistan Tehreek-e-Insaf (PTI's) prohibited funding case.
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Pak court summons PM Shehbaz Sharif, his son Hamza on Sept 7 in money laun
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], July 30 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shehbaz have been summoned by a Lahore-based special court on September 7 in connection with PKR 16 billion money laundering case against them.
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Pakistani security agencies targeting family members of exiled Baloch poli
Updated : 3 years, 8 months ago IST
Frankfurt [Germany], July 9 (ANI): Expressing anger toward Pakistan for the increasing number of enforced disappearances in the country, a Baloch activist revealed that Pakistan's Federal Investigation Agency (FIA) and Military Intelligence (MI) arrested his father without any involvement in
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Pakistan: MQM leader arrested over money laundering case
Updated : 3 years, 8 months ago IST
Karachi [Islamabad], July 5 (ANI): Former Pakistan Minister and Muttahida Qaumi Movement (MQM) leader Babar Khan Ghauri was arrested by Karachi police on Monday night at Jinnah International Airport, in relation to a money laundering and terror financing case.
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Imran Khan hold Shehbaz govt 'accountable' for Pak's political collapse
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 13 (ANI): Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan on Sunday slammed the Shehbaz government saying they tried to abolish the National Accountability Bureau (NAB) and the Federal Investigation Agency (FIA) while he blamed the premier's failed leadership for P
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Pakistan's Federal Investigation Agency seeks arrest of PM Shehbaz, son in
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 5 (ANI): Pakistan's Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his son and Punjab province Chief minister Hamza Shehbaz in a Rs 16 billion money-laundering case.
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Pakistan investigating agency advises expatriates living abroad to refrain
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], May 9 (ANI): Pakistan's Federal Investigation Agency on Sunday advised expatriates living outside the country to refrain from spreading "chaos" at home.
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