Search For "federal investigation"
Nawaz should return looted money: Imran Khan
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], July 14 (ANI): Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan on Friday stated that former prime Minister Nawaz Sharif should return Rs 300 billion which he plundered.
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Money laundering scam: Zardari slapped with FIA notice
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 10 (ANI): The Federal Investigation Agency (FIA) on Tuesday issued notices to former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering scam.
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Pak FIA arrests senior Tehreek-e-Taliban commander
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], Jun 18 (ANI): Pakistan's Federal Investigation Agency (FIA) arrested a senior Tehreek-e-Taliban (TTP) commander from Bacha Khan International Airport in Peshawar.
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'Sacking 26/11 prosecutor implies Pak saving terrorists'
Updated : 7 years, 10 months ago IST
Jalgaon (Maharashtra) [India], Apr 30 (ANI): Senior Lawyer and Special Public Prosecutor Ujjwal Nikam on Sunday said that Pakistan's sudden decision to remove Federal Investigation Agency (FIA) special prosecutor Chaudhry Azhar implied that Islamabad was saving the terrorists who were respon
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Husain Haqqani rubbishes reports of case registered against him
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 13 (ANI): Former Pakistan envoy to the United States (US) Husain Haqqani has rubbished the registration of case against him by the Federal Investigation Agency (FIA) and has branded it as "politically motivated exercise."
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Case registered against ex- Pak envoy Husain Haqqani: report
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 13 (ANI): Pakistan's Federal Investigation Agency (FIA) has reportedly registered a case against former envoy to the United States (US) Husain Haqqani.
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Interpol refuses to act against Haqqani
Updated : 8 years ago IST
London [United Kingdom], Feb. 28 (ANI): Pakistan's Supreme Court was informed today that Interpol had not issued any warrant against former ambassador to the United States Husain Haqqani in response to a request by the Pakistan government and had raised certain queries instead.
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Pak contacts Interpol to arrest Hussain Haqqani
Updated : 8 years ago IST
Islamabad [Pakistan], Feb 26 (ANI): Pakistan's Federal Investigation Agency (FIA) has contacted Interpol to issue a arrest warrant against the former ambassador to the United States Hussain Haqqani after he failed to appear in a court in connection with the Memogate case.
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MQM founder Altaf Hussain charged with terror funding, money laundering
Updated : 8 years, 4 months ago IST
Karachi [Pakistan], Oct 11 (ANI): Muttahida Qaumi Movement founder Altaf Hussain has been charged with terror funding and money laundering, after Pakistan's Federal Investigation Agency (FIA) submitted an interim charge-sheet before the administrative judge of the Anti-Terrorism Courts (A
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American woman detained in Rawalpindi
Updated : 8 years, 4 months ago IST
Rawalpindi [Pakistan], October 27 (ANI): An American woman has been taken into police custody in Rawalpindi in Pakistan.
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Investigation finds SECP chairman guilty of tampering with Sharif business
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 9 (ANI): A Federal Investigation Agency (FIA) inquiry into Panamagate joint investigation team's allegations that state institutions are tampering records has found Securities and Exchange Commission of Pakistan (SECP) Chairman Zafar Hijazi guilty of tamperin
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FIA official arrested for sexual assault on foreigner at Islamabad Airport
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 7 (ANI): A Federal Investigation Agency (FIA) assistant director has been placed under arrest for allegedly harassing an Afghan national sexually at the Islamabad Airport here.
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