Search For "federal investigation"
Pakistan Opposition leader arrested in Karachi on corruption charges
Updated : 4 years ago IST
Karachi [Pakistan], March 12 (ANI): Pakistan's Federal Investigation Agency (FIA) on Friday arrested Pakistan Muslim League-Nawaz (PML-N) leader and former senator Chaudhary Tanvir Khan in Karachi in connection with a corruption case, local media reported.
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Amendments to media law 'oppressive and draconian', says Islamabad HC
Updated : 4 years ago IST
Islamabad [Pakistan], February 26 (ANI): Terming the amendments to media law in Pakistan "oppressive and draconian", Islamabad high court (IHC) has restrained the Federal Investigation Agency (FIA) from arresting anyone without full implementation of its standard operating procedures (SOPs)
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Islamabad HC prohibits arrests under Section 20 of new media ordinance
Updated : 4 years ago IST
Islamabad [Pakistan], February 23 (ANI): The Islamabad High Court (IHC) on Wednesday prohibited the Federal Investigation Agency (FIA) from making arrests under Section 20 of the recently promulgated Ordinance making amendments to the media law in the country, local media reported.
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Pakistan: Court slams federal Investigation agency for invoking Anti-Terro
Updated : 4 years ago IST
Islamabad [Pakistan], February 22 (ANI): The Islamabad High court on Monday, lambasted the Federal Investigation Agency (FIA), for wrongly invoking the Anti-Terrorism Act (ATA) and Prevention of Electronic Crimes Act (Peca to arrest journalist, Mohsin Jameel Baig.
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Senior Pak journalist's domestic staff arrested over alleged attack on fed
Updated : 4 years ago IST
Islamabad [Pakistan], February 18 (ANI): Three domestic staff of a senior Pakistan journalist Mohsin Baig were arrested in connection with a case involving an alleged attack on a federal agency team, media reports said on Friday.
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Pak's federal agency arrests ex-Evacuee Trust Property Board chief over la
Updated : 4 years ago IST
Islamabad [Pakistan], February 17 (ANI): Pakistan's Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples Party (PPP) leader, Asif Akhtar Hashmi, in a land fraud case, local media reported.
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Pakistan's federal agency arrests senior journalist in Islamabad
Updated : 4 years ago IST
Islamabad [Pakistan], February 16 (ANI): Pakistan's Federal Investigation Agency (FIA) arrested journalist Mohsin Baig from his home in Islamabad on Wednesday.
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Pakistan's FIA says Turkish-local firms' nexus led to last year's sugar cr
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 3 (ANI): Pakistan's Federal Investigation Agency's (FIA) inquiry, on Wednesday, unravelled the sugar crisis that had hit the country last year.
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Pakistan authorities inadvertently admit presence of Dawood Ibrahim: Repor
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], January 31 (ANI): Pakistan's Federal Investigation Agency (FIA) has accused non-resident Pakistani billionaire Farooq Zahoor of business connections with underworld don Dawood Ibrahim, an indirect admission that runs contrary to claims made by the country's leadership.
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Money laundering probe launched against Pakistan's TikTok star Hareem Shah
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 13 (ANI): Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a money-laundering probe against TikTok star Hareem Shah after she claimed that she had travelled from Pakistan to the United Kingdom with a significant amount of cash.
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Pakistan's probe agency issues notice to cryptocurrency exchange Binance
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 8 (ANI): Pakistan's Federal Investigation Agency (FIA) has issued a notice to Binance, a cryptocurrency exchange, during the investigation of a cryptocurrency scam involving around 100 million US dollars, according to media reports.
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Pakistan: Former FIA chief investigated for 'aiding' foreign financial cri
Updated : 4 years, 2 months ago IST
Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was investigated for facilitating a suspect wanted in financial crimes abroad and also for his failure to probe the money laundering allegations against the person.
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