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

      Next Capital granted first securities manager license in Pakistan

      Headlines

      Govt plans tariff efficiency, port charge rationalisation to ease financial stress…

      Education

      World Bank approves $47.9 million grant for new education project in…

      Aviation

      PIA to temporarily limit Lahore-Paris flights to focus on UK routes

      Headlines

      Sindh notifies agricultural income tax rules 2025

  • Featured
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      The arbitrage loop from hell

      Agriculture

      Climate change, rains devastate 31,596 acres of farmland in KP

      Editor’s picks

      Crescent Star Insurance to buy stake in SG Power

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      Habib Rice shuts down UAE business over visa constraints

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      Staying the course to where?

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      Market maker or market wrecker?

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      Efficiency in manufacturing has to be achieved through cost management

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      Unlocking Pakistan’s digital potential: why a smarter approach to 5G is…

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      Meta signs over $10 billion cloud deal with Google, source says

      Tech

      ChatGPT parent OpenAI to launch first India office in New Delhi…

      Headlines

      Pakistan’s new remote sensing satellite declared fully operational

      Tech

      WhatsApp accuses Russia of restricting calls to tighten internet control

  • World
  • Satire

Tag: Federal Investigation Agency

Governance

FIA recovers Rs7bn in 2019, PM’s aide claims

December 13, 2019
Energy

FIA arrests more accused in IESCO billing fraud probe

August 7, 2019
Economy

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

January 12, 2019
Governance

‘FIA unlawfully raided SECP office’

January 1, 2019
Headlines

SECP to remain fully committed to mutual assistance with LEAs

December 27, 2018
Economy

FATF compliance: Govt launches crackdown against money laundering facilitators

December 14, 2018
Governance

FBR, FIA struggling to probe Pakistanis with properties in UAE

November 20, 2018
Economy

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

April 14, 2018
Banking

FIA-CBC unearths fraud in DIBPL

January 17, 2018
Headlines

FIA nabs Chinese nationals evading Rs675mn in taxes

November 28, 2017
Headlines

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

October 31, 2017
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