Sign in Subscribe

Tag: FIA

FIA probes unauthorised imports, operational anomalies in LPG sector

FIA probes unauthorised imports, operational anomalies in LPG sector

FIA uncovers billions in hidden currency in Rawalpindi

Top News Updates

FIA uncovers billions in hidden currency in Rawalpindi

New revelations shed fresh light on happenings within troubled fintech startup TAG

New revelations shed fresh light on happenings within troubled fintech startup TAG

FBR launches Automated Currency Declaration System

FBR launches Automated Currency Declaration System

FIA to conduct forensic audit of Multi Residencia & Orchards project

FIA to conduct forensic audit of Multi Residencia & Orchards project

NAB, FIA initiate probe to ascertain facts, fix responsibility for last year’s petroleum shortage

NAB, FIA initiate probe to ascertain facts, fix responsibility for last year’s petroleum shortage

Tabish Gauhar given additional charge of petroleum ministry

Tabish Gauhar given additional charge of petroleum ministry

Pilot, five CAA officers arrested in fake licence scandal

Pilot, five CAA officers arrested in fake licence scandal

Expensive lease of PIA's ATR-72 aircraft comes on FIA radar

Expensive lease of PIA's ATR-72 aircraft comes on FIA radar

Two PIA officers arrested in fake degrees scam

Two PIA officers arrested in fake degrees scam

LHC quashes JIT, FIA, SECP notices to sugar mills of Sharifs, Tareen

LHC quashes JIT, FIA, SECP notices to sugar mills of Sharifs, Tareen

FIA starts investigation into sugar export to Afghanistan

FIA starts investigation into sugar export to Afghanistan

FIA forms 11-member team to investigate sugar mills

FIA forms 11-member team to investigate sugar mills

Govt asked to recover Rs100bn from ‘corrupt’ IPPs

Govt asked to recover Rs100bn from ‘corrupt’ IPPs

Let’s talk immorality and business

Let’s talk immorality and business

Sugar policy: Ministry seeks proposals from provinces, PSMA

Sugar policy: Ministry seeks proposals from provinces, PSMA

Economists suggest ways to end sugar cartelisation

Economists suggest ways to end sugar cartelisation

FIA to probe Dr Zafar Mirza over alleged involvement in masks smuggling

FIA to probe Dr Zafar Mirza over alleged involvement in masks smuggling

FIA files case against 4 National Savings employees for embezzling funds

FIA files case against 4 National Savings employees for embezzling funds

Customs officials reluctant to cooperate in containers scam probe

Customs officials reluctant to cooperate in containers scam probe

Illegal gateway exchange busted in Karachi

Illegal gateway exchange busted in Karachi

FIA recovers Rs7bn in 2019, PM's aide claims

FIA recovers Rs7bn in 2019, PM's aide claims

FPCCI asks for the removal of Dawood

FPCCI asks for the removal of Dawood

'SECP tampered with record pertaining to fake accounts, other cases'

'SECP tampered with record pertaining to fake accounts, other cases'

SECP to remain fully committed to mutual assistance with LEAs

SECP to remain fully committed to mutual assistance with LEAs

FIA directed to take comprehensive action against hundi, hawala

FIA directed to take comprehensive action against hundi, hawala

FATF compliance: Govt launches crackdown against money laundering facilitators

FATF compliance: Govt launches crackdown against money laundering facilitators

FBR, FIA struggling to probe Pakistanis with properties in UAE

FBR, FIA struggling to probe Pakistanis with properties in UAE

FIA receives list of 300 people with undeclared properties in Dubai

FIA receives list of 300 people with undeclared properties in Dubai

Summit–Sindh Bank merger takes another turn, share swap ratio revised again

Summit–Sindh Bank merger takes another turn, share swap ratio revised again

Finance Minister chairs NEC meeting to outline steps for FATF action plan

Finance Minister chairs NEC meeting to outline steps for FATF action plan

FIA arrests four-accused involved in illegal currency trade

FIA arrests four-accused involved in illegal currency trade

SBP asks for FIA, FBR’s assistance to control forex smuggling

SBP asks for FIA, FBR’s assistance to control forex smuggling

FIA fails to obtain record from Customs Intelligence in mobile phones embezzlement case

FIA fails to obtain record from Customs Intelligence in mobile phones embezzlement case

Spotting the fake Quaid in M1

Spotting the fake Quaid in M1

SHC orders NAB to conduct investigation in NICL case

SHC orders NAB to conduct investigation in NICL case

FIA nabs Chinese nationals evading Rs675mn in taxes

FIA nabs Chinese nationals evading Rs675mn in taxes

Parliamentary committee fails to make headway in Dubai real-estate investment probe

Parliamentary committee fails to make headway in Dubai real-estate investment probe

PBIF urges govt to chalk out strategy for migrant workers in Arab world

PBIF urges govt to chalk out strategy for migrant workers in Arab world

FIA’s fake report in NICL money scam case challenged in SHC

FIA’s fake report in NICL money scam case challenged in SHC

Ex-acting PIA CEO eludes corruption probe

Ex-acting PIA CEO eludes corruption probe

No action taken on $8bn real estate investment in Dubai by Pakistanis: FIA

No action taken on $8bn real estate investment in Dubai by Pakistanis: FIA

FIA registers fraud case of Rs55mn against 7 employees of private bank

FIA registers fraud case of Rs55mn against 7 employees of private bank

FIA starts investigation in Yabaite scam against Sharif family

FIA starts investigation in Yabaite scam against Sharif family

DRAP to conduct market inspection to check spurious drugs sale

DRAP to conduct market inspection to check spurious drugs sale

Symantec reports Pakistani and Indian entities hit by spy malware attack

Symantec reports Pakistani and Indian entities hit by spy malware attack

FBR failed to take action against 330 individuals reported for money laundering

FBR failed to take action against 330 individuals reported for money laundering

FBR approaches FIA regarding phishing scam

FBR approaches FIA regarding phishing scam

SECP to carry out audit of all foreign companies operating in Pakistan: Interior ministry

SECP to carry out audit of all foreign companies operating in Pakistan: Interior ministry

SECP Chairman Zafar Hijazi arrested by FIA

SECP Chairman Zafar Hijazi arrested by FIA

Senate suggests Rs 480b circular debt probe be handed over to NAB, FIA

Senate suggests Rs 480b circular debt probe be handed over to NAB, FIA

FIA to investigate petroleum ministry officials in connection with misappropriation of billions

FIA to investigate petroleum ministry officials in connection with misappropriation of billions

NAB asked to investigate oil & gas theft in Karak

NAB asked to investigate oil & gas theft in Karak

Bank account holders being defrauded by phone scammers

Bank account holders being defrauded by phone scammers

FIA calls for revamping ATM security

FIA calls for revamping ATM security

Two Chinese nationals arrested in Karachi

Two Chinese nationals arrested in Karachi

FIA recovers millions in crackdown on illegal money exchangers

FIA recovers millions in crackdown on illegal money exchangers

PIA's CEO placed on the ECL

PIA's CEO placed on the ECL

Authorities to monitor transactions involving large sums of money

Authorities to monitor transactions involving large sums of money

NAB criticized for reaching plea bargain with suspects of oil theft

NAB criticized for reaching plea bargain with suspects of oil theft

FIA unearths fake broker working with Zafar Moti and Adam Securities

FIA unearths fake broker working with Zafar Moti and Adam Securities