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Profit Profit by Pakistan Today
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  • E-Papers
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Tag: Federal Investigation Agency (FIA)

Headlines

FIA launches operation against money laundering

01/02/2022
Headlines

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

25/09/2020
Headlines

FIA identifies 20 car importers involved in money laundering

14/09/2020
Agriculture

Cabinet approves formation of reforms committee for sugar sector

07/07/2020
Governance

FBR’s arm files reference against billionaire benami company 

06/05/2020
Headlines

BankIslami lost $6m within 23 minutes in cyber attack

22/12/2018
Headlines

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

15/11/2018
Headlines

SBP, FIA versions differ on ‘banking fraud’

09/11/2018
Headlines

FIA report says lackadaisical attitude could cost Pakistan dearly with FATF

25/10/2018
Economy

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

11/10/2018
Economy

Govt tightens the noose on Pakistanis with properties abroad

28/09/2018
Economy

NICL officials to visit Dubai to chalk out properties’ fate

07/09/2018
Headlines

FIA to undertake special audit of mega transport projects: Report

31/08/2018
Economy

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

27/08/2018
Economy

Govt institutions evaluate possibilities to bring looted money from abroad

16/08/2018
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