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Tag: Federal Investigation Agency (FIA)

Headlines

FIA launches operation against money laundering

February 1, 2022
Headlines

FIA raid in Karachi yields 13kg gold, currencies worth Rs150mn

September 25, 2020
Headlines

FIA identifies 20 car importers involved in money laundering

September 14, 2020
Agriculture

Cabinet approves formation of reforms committee for sugar sector

July 7, 2020
Governance

FBR’s arm files reference against billionaire benami company 

May 6, 2020
Headlines

BankIslami lost $6m within 23 minutes in cyber attack

December 22, 2018
Headlines

FIA instructs banks to bolster their cybersecurity in compliance with global...

November 15, 2018
Headlines

SBP, FIA versions differ on ‘banking fraud’

November 9, 2018
Headlines

FIA report says lackadaisical attitude could cost Pakistan dearly with FATF

October 25, 2018
Economy

PM tasks committee to resolve issues of Pakistanis working in Gulf countries 

October 11, 2018
Economy

Govt tightens the noose on Pakistanis with properties abroad

September 28, 2018
Economy

NICL officials to visit Dubai to chalk out properties’ fate

September 7, 2018
Headlines

FIA to undertake special audit of mega transport projects: Report

August 31, 2018
Economy

CAA reaches out to FIA amid fears Shaheen airline owners may...

August 27, 2018
Economy

Govt institutions evaluate possibilities to bring looted money from abroad

August 16, 2018
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