Search For "pakistan fia"
Pakistan Tehreek-e-Insaf leaders Shah Mahmood Qureshi, Asad Umar appear be
Updated : 2 years, 10 months ago IST
The two leaders were responding to summons issued by the Pakistan federal authority's anti-terrorism wing.
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Pakistan: FIA arrests two more human smugglers in Greece boat tragedy case
Updated : 2 years, 11 months ago IST
After days of the Greece boat tragedy case, Federal Investigation Authority (FIA) has arrested two more human smugglers in connection with the Greece Boat incident, according to ARY News.
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Pak: 'Black sheep' in Federal Investigation Agency backing human trafficke
Updated : 2 years, 11 months ago IST
In a statement, FIA's ex-additional director revealed, "Some black sheep in FIA are backing the agent mafia. There are thousands of agents in Pakistan and the authorities will have to devise a strategy to catch them."
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Pakistan: FIA to send another notice to Imran Khan on party's foreign fun
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 19 (ANI): Former Pakistan Prime Minister Imran Khan is in trouble as the country's Federal Investigation Agency (FIA) is sending another notice to him on Pakistan Tehreek-e-Insaf 's (PTI) foreign funding case, media reports said citing sources.
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Pakistan: FIA seeks foreign funding details from Imran Khan
Updated : 3 years, 9 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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Pakistan: FIA summons various PTI leaders in foreign funding case
Updated : 3 years, 10 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: FIA summons former NA Speaker Asad Qaiser in PTI foreign funding
Updated : 3 years, 10 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, 10 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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Pakistan's Federal Investigation Agency seeks arrest of PM Shehbaz, son in
Updated : 4 years 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: Former FIA director probing money laundering case against Shehba
Updated : 4 years ago IST
Lahore [Pakistan], May 9 (ANI): Former Federal Investigating Agency (FIA) Lahore chief Muhammad Rizwan, who was heading the investigation of the money laundering case against Prime Minister Shehbaz Sharif and his son Hamza Sharif, died on Monday due to a heart attack.
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Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister-elect Hamza Shahbaz in a money laundering case, reported local media.
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Pakistan's probe agency issues notice to cryptocurrency exchange Binance
Updated : 4 years, 5 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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