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  • Federal Investigation Agency (FIA)

Tag: Federal Investigation Agency (FIA)

Rina Saeed
Latest
  • Zahid Gishkori
  • Oct 06, 2025
FIA books ex-IWMB chairperson Rina Saeed over alleged misuse of wildlife funds

Rina denies the allegations of embezzlement, vowing to contest the case in a court of law

Red Book of human traffickers
Latest
  • Web Desk
  • Sep 29, 2025
Who are the seven women named in FIA’s Red Book of human traffickers?

List also features a husband-and-wife duo accused of running the largest trafficking network, with 216 cases registered against them

FIA hawala hundi
Pakistan
  • Web Desk
  • Sep 14, 2025
FIA cracks down on hawala hundi network, six arrested

FIA said that the operations against hawala hundi were conducted by the Commercial Banking Circle Peshawar and Composite Circle Abbottabad.

Engineer Muhammad Ali Mirza
Latest
  • Web Desk
  • Sep 12, 2025
Engineer Muhammad Ali Mirza sent on seven-day physical remand

Senior Civil Judge Waqar Hussain Gondal approves the physical remand

Bahria Town case
Pakistan
  • Zahid Gishkori
  • Jul 29, 2025
Major breakthrough in Bahria Town money laundering case

Investigations have also revealed that the size of the Bahria Town alleged money laundering case is in trillions of rupees.

FIA hawala hundi
Pakistan
  • Web Desk
  • Jul 27, 2025
Human smugglers involved in visa fraud arrested in Lahore

Two human smugglers involved in visa fraud have been arrested from Lahore, a spokesperson from the FIA said on Sunday.

Corruption
Pakistan
  • Web Desk
  • Jul 14, 2025
FIA uncovers corruption scandal at PARC

The FIR registered for corruption case alleges that the officers used their positions to benefit family members and close associates.

FIA hawala hundi
Pakistan
  • Zahid Gishkori
  • Jun 18, 2025
FIA uncovers online fraud worth billions of rupees

As per initial details of FIA investigation, billions of rupees were looted by tricking thousands of people, with fake jobs and businesses.

A migrant boat sank near Turkey, resulting in the loss of nine lives at least as migrants illegally attempt to reach Europe for better economic prospects.
World
  • Web Desk
  • Apr 04, 2025
Migrant boat sinks near Turkey, claiming 9 lives

Coast Guard officials managed to rescue 25 people from the sinking vessel.

Farhan Mallick
Latest
  • Abobakar Khan
  • Mar 20, 2025
FIA arrests journalist Farhan Mallick, charges unclear

According to FIA Cyber Crime Reporting Centre Additional Director Shahzad Haider, an investigation into Mallick had been under way for around three months

Latest

Health minister says 61,000 HIV patients receiving treatment across Pakistan
  • Web Desk
  • 8 Hours ago
Health minister says 61,000 HIV patients receiving treatment across Pakistan
Balochistan doctors expand protest, seek judicial inquiry into acid attack on female medic
  • Web Desk
  • 8 Hours ago
Balochistan doctors expand protest, seek judicial inquiry into acid attack on female medic
Knife attack victim's family calls for calm after anti-immigrant violence in Belfast
  • Web Desk
  • 9 Hours ago
Knife attack victim’s family calls for calm after anti-immigrant violence in Belfast
Islamabad administration announces revised hours for markets, restaurants
  • Web Desk
  • 10 Hours ago
Islamabad administration announces revised hours for markets, restaurants
Trump says Iran will 'have to pay the price' after tit-for-tat strikes
  • Web Desk
  • 10 Hours ago
Trump says Iran will ‘have to pay the price’ after tit-for-tat strikes
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