Tag: Federal Investigation Agency (FIA)

Headlines

FIA launches operation against money laundering

Headlines

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

Headlines

FIA identifies 20 car importers involved in money laundering

Headlines

Cabinet approves formation of reforms committee for sugar sector

Headlines

FBR's arm files reference against billionaire benami company 

Economy

BankIslami lost $6m within 23 minutes in cyber attack

Headlines

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

Headlines

SBP, FIA versions differ on 'banking fraud'

Headlines

FIA report says lackadaisical attitude could cost Pakistan dearly with FATF

Economy

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

Economy

Govt tightens the noose on Pakistanis with properties abroad

Economy

NICL officials to visit Dubai to chalk out properties' fate

Economy

FIA to undertake special audit of mega transport projects: Report

Economy

CAA reaches out to FIA amid fears Shaheen airline owners may flee after tax fraud

Economy

Govt institutions evaluate possibilities to bring looted money from abroad

Economy

Pakistan 'unprepared' to convince FATF's team over 26-point action plan

Economy

Thorough plan underway to take Pakistan out of FATF grey list

Headlines

FIA arrests four-accused involved in illegal currency trade

Economy

FIA, customs fail to take action against websites selling non-custom paid vehicles

Economy

SECP chairman's appointment challenged in LHC

Economy

FIA asks FBR to provide records of 1763 confiscated mobile phones

Economy

SBP with NAB and FIA ready to face future challenges posed to banks: Deputy governor

Economy

FIA opposes sale of K-Electric till clearance of dues assured

Economy

FIA seeks fact-finding report over inquiry of corruption in PSQCA