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Tag: FIA

Headlines

FIA arrests four-accused involved in illegal currency trade

June 3, 2018
Headlines

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

May 12, 2018
Economy

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

April 14, 2018
Featured

Spotting the fake Quaid in M1

January 22, 2018
Headlines

SHC orders NAB to conduct investigation in NICL case

December 8, 2017
Headlines

FIA nabs Chinese nationals evading Rs675mn in taxes

November 28, 2017
Headlines

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

November 9, 2017
Headlines

PBIF urges govt to chalk out strategy for migrant workers in...

November 9, 2017
Headlines

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

October 17, 2017
Headlines

Ex-acting PIA CEO eludes corruption probe

October 16, 2017
Headlines

No action taken on $8bn real estate investment in Dubai by...

October 10, 2017
Banking

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

September 30, 2017
Economy

FIA starts investigation in Yabaite scam against Sharif family

September 14, 2017
Headlines

DRAP to conduct market inspection to check spurious drugs sale

September 4, 2017
Headlines

Symantec reports Pakistani and Indian entities hit by spy malware attack

August 29, 2017
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