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Tag: Federal Investigation Agency

Governance

Pilot, five CAA officers arrested in fake licence scandal

29/01/2021
Governance

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

14/12/2020
Headlines

Two PIA officers arrested in fake degrees scam

01/12/2020
Headlines

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

12/11/2020
Headlines

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

21/09/2020
Governance

FIA arrests five NBP employees for Rs472m fraud

02/09/2020
Governance

FIA forms 11-member team to investigate sugar mills

31/07/2020
Governance

Sugar reforms committee to submit findings within one month

13/07/2020
Governance

SC extends stay in Peshawar BRT project

05/05/2020
Governance

Pressure mounts on Imran ahead of sugar, wheat reports

17/04/2020
Headlines

Sugar Mills Association terms investigation report ‘one-sided’

16/04/2020
Finance

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

13/03/2020
Governance

FIA files case against 4 National Savings employees for embezzling funds

26/02/2020
Governance

Customs officials reluctant to cooperate in containers scam probe

22/02/2020
Economy

Faulty biometric machines to continue risking customer data till Sept

15/01/2020
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