Tags : FIA

Properties and Moonis Elahi’s bank accounts are sealed by the

LAHORE: Moonis Elahi, the son of PTI President Chaudhry Pervaiz Elahi, who is incarcerated. Is a former federal minister of Pakistan Tehreek-e-Insaf (PTI). And the subject of legal action launched by the Federal Investigation Agency (FIA). The Financial Industry Authority (FIA) has frozen numerous bank accounts. And properties associated with Moonis Elahi in response to […]Read More

Bashir Memon, former FIA chief, named PML-N’s Sindh president

Bashir Memon, the former director-general of the Federal Investigation Agency, has appointed as the president of the Pakistan Muslim League-Nawaz (PML-N) in Sindh, the party announced on Tuesday. In a major organizational change, the Shehbaz Sharif-led PML-N has chosen the former bureaucrat for the top provincial position in the party, while Shah Muhammad Shah has […]Read More

FIA arrests PTI supporter Khadija Shah from jail

LAHORE: Designer and Pakistan Tehreek-e-Insaf (PTI) activist Khadija Shah taken into custody by the Federal Investigative Agency (FIA) from Lahore’s central jail. In court, the FIA presented Shah as well and requested a 14-day physical remand. FIA legal advisor Rana Ijaz Khalil appeared in court as the agency filed a remand request. Which considered by […]Read More

Youtuber Aliza Sehar submits report to FIA after alleged video

After an alleged video leak on social media, Punjabi TikToker and Youtuber Aliza Sehar filed a report with the Federal Investigation Agency. She claimed to have learned of the purported footage three days ago in a video statement that posted to her YouTube website. She went to the Multan FIA Cyber Crime Complaint Cell. Where […]Read More

FIA ends inquiry on Gen Bajwa relative’s alleged money laundering

LAHORE: According to the private news channel, the Federal Investigation Agency (FIA) has concluded its investigation into a money-laundering case involving a close relative of former army leader Gen Qamar Javed Bajwa. According to specifics, Sabir Hameed, also known as Sabir Mithu, the close relative of the previous army leader, had his FIA investigation dismissed […]Read More

Lahore: FIA arrests fugitive, ‘human trafficker’

LUCHAN: According to the private news channel on Friday, the Federal Investigation Agency (FIA) Anti-Human Trafficking Circle in Lahore has successfully arrested two suspects involved in human trafficking, one of them was a judicial fugitive. Also Read: Imran Khan pleas seeking bail and cancelation of FIR rejected Also Read: PTI meets with Maulana Fazal-ur-Rehman and […]Read More

FIA to put “professional beggars” passports on a blacklist

AL-MALABAD: According to the private news channel, the Federal Investigation Agency (FIA) decided on Thursday to put professional beggars’ passports on a blacklist as part of its ongoing campaign against supposed foreign beggars. Director-General (DG) Mohsin Butt of the FIA stated in a statement that all airports have received a specific direction from the agency […]Read More

FIA detains a travel agent for the Saudi Arabia begging gang

MULTAN: In the case involving an eight-person beggar gang trying to enter Saudi Arabia, the Federal Investigation Agency (FIA) has intervened. In a recent development, the FIA detained Rab Nawaz, a sub-agent in Multan who has connected to the case. Also Read: 100-page passports temporarily suspended Also Read: America adds Israel into visa waiver program […]Read More

Former DG of the FIA Bashir Memon joins the PML-N

Bashir Memon, a former director general (DG) of the Federal Investigation Agency (FIA), has formally joined the Pakistan Muslim League-Nawaz (PML-N). Bashir Memon has appointed as the chairman of the 12-member committee in charge of planning the welcoming event for former prime minister Nawaz Sharif, according to an announcement from PML-N Chief Organizer Maryam Nawaz. […]Read More

Rawalpindi Plaza: FIA recovered lakhs of rupees hidden in lockers

RAWALPINDI: Following a raid at a plaza in Rawalpindi, the Federal Investigation Agency (FIA) discovered 13 lockers containing millions of rupees in cash. Following a tip from the security services, the FIA carried out a search at a Murree Road shopping center that was still under construction and confiscated the currency hidden in lockers in […]Read More