Search For "federal investigation"
Pak govt forcing former DG FIA to probe Sharif family, says PML-N
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 9 (ANI): The Pakistan Muslim League -Nawaz (PML-N) accused the Imran Khan government of pressurizing the former director-general of the Federal Investigation Agency (FIA) Bashir Memon to initiate the investigations against the Sharif family.
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Biggest crackdown on journalists in Pakistan as 49 scribes arrested by FIA
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], September 24 (ANI): Even as Prime Minister Imran Khan claims of no crackdown on Pakistan's journalists, Mubashir Zaidi, a journalist, has revealed that the Federal Investigation Agency (FIA) has registered cases against 49 journalists till date.
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Pak Cabinet reshuffle: Imran Khan dismisses Bakhtiar as Food Minister
Updated : 5 years, 11 months ago IST
Islamabad [Pakistan], April 6 (ANI): In yet another Cabinet reshuffle amid coronavirus crisis, Pakistan Prime Minister Imran Khan on Monday dismissed Makhdoom Khusro Bakhtiar as Federal Minister for National Food Security and replaced him with PTI leader Syed Fakhar Imam.
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Pakistani court grants conditional bail to Gulalai Ismail's father
Updated : 6 years, 3 months ago IST
Peshawar [Pakistan], Nov 25 (ANI): A Pakistani court on Monday granted conditional bail to Human right activist Gulalai Ismail's father, Professor Muhammad Ismail.
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Money laundering scam: Zardari's interim bail extended till Jan 23
Updated : 7 years, 2 months ago IST
Karachi [Pakistan], Jan 7 (ANI): A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till January 23, in connection to a money laundering and fake bank accounts case.
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'Almost all' Pak banks hacked in security breach: FIA cybercrime head
Updated : 7 years, 4 months ago IST
Islamabad (Pakistan), Nov 6 (ANI): In an unprecedented revelation, the Chief of Pakistan's Federal Investigation Agency's (FIA) cybercrime revealed that customer data of almost all Pakistani Banks was stolen in a security breach on Tuesday.
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Pak PM's sister's named in FIA benami property report
Updated : 7 years, 4 months ago IST
Islamabad [Pakistan], Oct 27 (ANI): A report submitted to the Pakistan Supreme Court by the Federal Investigation Agency (FIA) on Friday revealed that a number of government officials, including Prime Minister Imran Khan's sister Aleema Khanum, own benami property in Dubai.
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Pakistanis possess assets worth $150 bn in UAE
Updated : 7 years, 6 months ago IST
Islamabad [Pakistan], Sep 04 (ANI): The Pakistan Supreme Court was on Monday informed that Pakistan nationals hold assets and properties worth over $150 billion in the United Arab Emirates (UAE).
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Money laundering scam: FIA summons Zardari on August 4
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering case on August 4.
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Money laundering scam: Zardari fails to appear before FIA
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday failed to appear before the joint investigation team of the Federal Investigation Agency (FIA) in connection to a money laundering case.
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Asif Ali Zardari summoned in money laundering case
Updated : 7 years, 7 months ago IST
Lahore [Pakistan], July 28 (ANI): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, in connection with a money laundering case.
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Money laundering scam: Zardari declared absconder by FIA
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
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