Search For "fia"
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.
Read More
Pakistan to ban use of cryptocurrencies
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 12 (ANI): Pakistan has decided to ban the use of all cryptocurrencies, local media reported citing a report which was submitted to the Sindh High Court (SHC) on Wednesday.
Read More
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.
Read More
Pakistani people purchase cryptocurrency worth USD 5 crores in six months:
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 7 (ANI): The people of Pakistan have purchased cryptocurrency worth USD five crores in just six months, the country's vernacular media reported adding that Islamabad's premier investigation agency has started looking into the matter.
Read More
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.
Read More
Britney Spears' fiance Sam Asghari reveals he auditioned for a role in 'Se
Updated : 4 years, 2 months ago IST
Washington [US], December 31 (ANI): Pop star Britney Spears' fiance Sam Asghari talked about pursuing his dreams of having a successful acting career and revealed that he auditioned for a role in the 'Sex and the City' reboot titled 'And Just Like That'.
Read More
Natti Natasha tests positive for COVID-19
Updated : 4 years, 2 months ago IST
Washington [US], December 31 (ANI): Dominican singer-songwriter Natti Natasha and several of her family members have contracted COVID-19.
Read More
Pakistan: Balochistan's PTI chief seeks truth commission on Reko Diq fiasc
Updated : 4 years, 2 months ago IST
Balochistan [Pakistan], December 30 (ANI): After the USD 6 billion penalties was announced for not giving a mining lease to the Tethyan Copper Company and the subsequent embarrassment suffered internationally, provincial Pakistan Tehreek-e-Insaf (PTI) chief in Balochistan, Sardar Yar Mohamma
Read More
Alex Rodriguez calls ex-wife Cynthia Scurtis 'a wonderful mom and role mod
Updated : 4 years, 2 months ago IST
Washington [US], December 29 (ANI): Former MLB star Alex Rodriguez, who has been in the headlines after his split from fiance-singer Jennifer Lopez, has again grabbed eyeballs for praising his ex-wife Cynthia Scurtis in a special note on her birthday.
Read More
JoJo, Dexter Darden announce engagement on Christmas
Updated : 4 years, 2 months ago IST
Washington [US], December 26 (ANI): American singer-songwriter JoJo announced on Saturday that her now-fiance, Dexter Darden, asked for her hand in marriage.
Read More
Travis Barker, Kourtney Kardashian, Kris Jenner team up to release 'Jingle
Updated : 4 years, 2 months ago IST
Washington [US], December 25 (ANI): Travis Barker has enlisted the help of his fiancee, Kourtney Kardashian and future mother-in-law, Kris Jenner, to cover a Christmas classic.
Read More
UAE's Mohammed Ben Sulayem elected as FIA president
Updated : 4 years, 2 months ago IST
Paris [France], December 18 (ANI): Former rally champion Mohammed Ben Sulayem has been elected as Federation Internationale de l'Automobile (FIA) President on Friday beating fellow candidate Graham Stoker, as incumbent Jean Todt stepped down today after three terms.
Read More