Tag: Federal Investigation Agency

Headlines

Pilot, five CAA officers arrested in fake licence scandal

Headlines

Expensive lease of PIA's ATR-72 aircraft comes on FIA radar

Headlines

Two PIA officers arrested in fake degrees scam

Headlines

LHC quashes JIT, FIA, SECP notices to sugar mills of Sharifs, Tareen

Headlines

FIA finds Rs9.5bn in bank accounts of Suleman Shahbaz's employees

Headlines

FIA arrests five NBP employees for Rs472m fraud

Headlines

FIA forms 11-member team to investigate sugar mills

Headlines

Sugar reforms committee to submit findings within one month

Headlines

SC extends stay in Peshawar BRT project

Headlines

Pressure mounts on Imran ahead of sugar, wheat reports

Headlines

Sugar Mills Association terms investigation report 'one-sided'

Headlines

FIA to probe Dr Zafar Mirza over alleged involvement in masks smuggling

Headlines

FIA files case against 4 National Savings employees for embezzling funds

Headlines

Customs officials reluctant to cooperate in containers scam probe

Economy

Faulty biometric machines to continue risking customer data till Sept

Headlines

FIA recovers Rs7bn in 2019, PM's aide claims

Headlines

FIA arrests more accused in IESCO billing fraud probe

Economy

'SECP tampered with record pertaining to fake accounts, other cases'

Headlines

'FIA unlawfully raided SECP office'

Headlines

SECP to remain fully committed to mutual assistance with LEAs

Economy

FATF compliance: Govt launches crackdown against money laundering facilitators

Headlines

FBR, FIA struggling to probe Pakistanis with properties in UAE

Economy

FIA fails to obtain record from Customs Intelligence in mobile phones embezzlement case

Economy

FIA-CBC unearths fraud in DIBPL

Headlines

FIA nabs Chinese nationals evading Rs675mn in taxes

Headlines

Trade Ministry seeks removal of NICL’s CEO over alleged illegal recruitment on official slots