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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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