Former additional director of Federal Investigation Agency (FIA) Sajjad Bajwa has revealed that some ‘black sheep’ in the agency are backing agent mafia in Pakistan, private news channel reported on Sunday. The former FIA additional director Sajjad Bajwa commenting on the human trafficking situation in Pakistan which led to the incidents like Greece boat tragedy […]Read More
LAHORE: Federal Investigation Agency (FIA) Anti-Human Trafficking Circle Lahore has arrested a suspected ‘human smuggler’ for his alleged involvement in illegally sending a youth to Greece who went missing in refugees boat tragedy, private news channel reported on Sunday. The federal agencies commenced crackdowns against ‘human smugglers’ after dozens of Pakistanis drowned in the Greece […]Read More
Controversial Pakistani TikToker Sandal Khattak, who got famous through her friend and famous TikTok star Hareem Shah, has reportedly been arrested by the FIA. The conflict between The TokTikor’s and his former best buddy Hareem Shah has stirred up a lot of debate. She had earlier asked the court to order the FIA to file […]Read More
Federal Investigation Agency (FIA) submitted the report in Lahore High Court (LHC) regarding Money Laundering Case against PTI President Chaudhry Pervaiz Elahi son, Rasikh Elahi, the privet ate news channel reported. The LHC has received a report from the Federal Investigation Agency (FIA) about the money laundering case against Chaudhry Pervaiz Elahi’s son and his […]Read More
PESHAWAR: Khyber Pakhtunkhwa (KP) police decided to share data of protestors who were involved in the May 9 riots with the Federal Investigation Authority (FIA), the private new channel reported. As per details, the decision to share data with FIA taken in order to stop the suspects of the May 9 violence from fleeing abroad. […]Read More
KARACHI: Federal Investigation Agency (FIA) Anti Money Laundering Cell – has issued a notice to Pakistan Tehreek-e-Insaf (PTI) secretary general Asad Umar and instructed him to appear on May 25, the private news channel reported. According to details, the FIA’s anti-money laundering cell sent a notice to Asad Umar, instructing him to appear on May […]Read More
LAHORE: The Federal Investigation Agency (FIA) has summoned in person Pakistan Tehreek-e-Insaf (PTI) Moonis Elahi in an inquiry allegedly related to money laundering and assets beyond means. Denying the allegations, the PTI leader said the federal agency wants to arrest him in another case. The FIA received a report that said Moonis Elahi’s personal accounts […]Read More
FAISALABAD: The Anti-Corruption Wing of Federal Investigation Agency (FIA) has summoned Pakistan Tehreek-e-Insaf (PTI) leader Farrukh Habib today (Friday) on the charges of alleged misuse of authority and corruption, the private news channel reported on Thursday. According to a notice, the PTI leader has asked to appear before the FIA’s Anti-Corruption Wing Faisalabad circle to […]Read More
LAHORE: The Federal Investigation Agency (FIA) has claimed to have arrested a human trafficker who is believed to be the ring leader of the gang involved in the Libya boat mishap case. Sources said prime suspect Saeed Ilyas has two sons residing in Libya and actively working as human traffickers. Also Read: Maryam Nawaz, Hamza […]Read More
ISLAMABAD: The Federal Investigation Agency (FIA) on Thursday arrested Shoaib Shaikh, owner of a private television channel and chief executive of Axact, for allegedly giving Rs5 million as a bribe to then-additional district and sessions judge Pervaiz Ul Qadir Memon for getting acquittal in a fake degree case. The FIA spokesperson said the businessman was arrested by the […]Read More
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