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Tag: FIA

Headlines

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

August 21, 2017
Headlines

FBR approaches FIA regarding phishing scam

July 27, 2017
Headlines

SECP to carry out audit of all foreign companies operating in...

July 26, 2017
Headlines

SECP Chairman Zafar Hijazi arrested by FIA

July 21, 2017
Economy

Senate suggests Rs 480b circular debt probe be handed over to...

May 10, 2017
Headlines

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

April 10, 2017
Energy

NAB asked to investigate oil & gas theft in Karak

April 5, 2017
Headlines

Bank account holders being defrauded by phone scammers

April 1, 2017
Banking

FIA calls for revamping ATM security

March 23, 2017
Headlines

Two Chinese nationals arrested in Karachi

March 20, 2017
Headlines

FIA recovers millions in crackdown on illegal money exchangers

March 20, 2017
Headlines

PIA’s CEO placed on the ECL

March 16, 2017
Headlines

Authorities to monitor transactions involving large sums of money

March 6, 2017
Economy

NAB criticized for reaching plea bargain with suspects of oil theft

February 28, 2017
Economy

FIA unearths fake broker working with Zafar Moti and Adam Securities

February 24, 2017
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