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Profit Profit by Pakistan Today
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  • E-Papers
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    • Pakistan Today
  • Headlines
    • Headlines

      Parliamentary panels demand transparency on CSR funds, tackle water shortages and…

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      Foreign exchange rates in Pakistan for today, December 17, 2025

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  • World
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Tag: Federal Investigation Agency

Governance

FIA recovers Rs7bn in 2019, PM’s aide claims

13/12/2019
Energy

FIA arrests more accused in IESCO billing fraud probe

07/08/2019
Economy

‘SECP tampered with record pertaining to fake accounts, other cases’

12/01/2019
Governance

‘FIA unlawfully raided SECP office’

01/01/2019
Headlines

SECP to remain fully committed to mutual assistance with LEAs

27/12/2018
Economy

FATF compliance: Govt launches crackdown against money laundering facilitators

14/12/2018
Governance

FBR, FIA struggling to probe Pakistanis with properties in UAE

20/11/2018
Economy

FIA fails to obtain record from Customs Intelligence in mobile phones...

14/04/2018
Banking

FIA-CBC unearths fraud in DIBPL

17/01/2018
Headlines

FIA nabs Chinese nationals evading Rs675mn in taxes

28/11/2017
Headlines

Trade Ministry seeks removal of NICL’s CEO over alleged illegal recruitment...

31/10/2017
12Page 2 of 2
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