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Tag: Federal Investigation Agency

Governance

Pilot, five CAA officers arrested in fake licence scandal

January 29, 2021
Governance

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

December 14, 2020
Headlines

Two PIA officers arrested in fake degrees scam

December 1, 2020
Headlines

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

November 12, 2020
Headlines

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

September 21, 2020
Governance

FIA arrests five NBP employees for Rs472m fraud

September 2, 2020
Governance

FIA forms 11-member team to investigate sugar mills

July 31, 2020
Governance

Sugar reforms committee to submit findings within one month

July 13, 2020
Governance

SC extends stay in Peshawar BRT project

May 5, 2020
Governance

Pressure mounts on Imran ahead of sugar, wheat reports

April 17, 2020
Headlines

Sugar Mills Association terms investigation report ‘one-sided’

April 16, 2020
Finance

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

March 13, 2020
Governance

FIA files case against 4 National Savings employees for embezzling funds

February 26, 2020
Governance

Customs officials reluctant to cooperate in containers scam probe

February 22, 2020
Economy

Faulty biometric machines to continue risking customer data till Sept

January 15, 2020
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