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Tag: Federal Investigation Agency (FIA)

Pakistan Tehreek-e-Insaf (PTI) encountered another legal setback as the Federal Investigation Agency (FIA) initiated a crackdown on the party’s organised social media accounts.
Latest
  • Web Desk
  • Jul 30, 2024
FIA reports daily increase in online fraud cases

According to official statistics, the FIA registered a total of 13,500 online fraud inquiries over the past year and a half.

Raoof Hasan physical remand
Latest
  • Web Desk
  • Jul 28, 2024
Raoof Hasan, others remanded in FIA’s custody for two days

FIA produced PTI’s spokesperson Raoof Hasan in the District and Sessions court today, after completion of three-day physical remand.

Pakistan Tehreek-e-Insaf (PTI) encountered another legal setback as the Federal Investigation Agency (FIA) initiated a crackdown on the party’s organised social media accounts.
  • Web Desk
  • Jul 28, 2024
PTI faces FIA probe over social media

The FIA issued a notification establishing a joint investigation team to probe PTI’s digital media activities.

The Federal Investigation Agency (FIA) arrested an assistant director of the National Database and Registration Authority (NADRA) for his involvement in issuing identity cards to Afghan nationals.
  • Web Desk
  • Jul 27, 2024
NADRA assistant director nabbed for issuing ID cards to Afghan nationals

Efforts are underway to capture other people connected to the NADRA assistant director.

Raoof Hasan
Latest
  • Web Desk
  • Jul 25, 2024
Raoof Hasan’s remand extended, two activists granted bail in PECA case

Hassan was produced before the Islamabad District and Sessions Court today, following the completion of his two-day physical remand.

FIA
Latest
  • Zahid Gishkori
  • Jun 26, 2024
FIA probes Sarim Burney case amid US mission alert

The Sarim Burney human trafficking case revealed that the US Mission alerted the FIA about suspected child trafficking activities.

FIA
  • Web Desk
  • Jun 22, 2024
FIA arrest four suspected of involvement in human trafficking in Lahore

Sarim Burney
Latest
  • Web Desk
  • Jun 10, 2024
Sarim Burney seeks bail in human trafficking case

Judicial Magistrate Karachi East took up the plea of Sarim Burney seeking bail in the human trafficking case. In his arguments before the court, Burney’s lawyer alleged that FIA levelled baseless allegations against his client without a ‘proper’ investigation.

An anti-terrorism court in Gujranwala has granted permission for the Joint Investigation Team (JIT) Gujranwala to investigate Sanam Javed and Alia Hamza in connection with the May 9 riots.
  • Web Desk
  • May 31, 2024
Court permits probe of Sanam Javed, Alia Hamza for May 9 riots

The petition stated that both women were currently detained in district jail in Sargodha. An arrested suspect implicated Sanam Javed and Alia Hamza in the conspiracy to orchestrate the attack in Gujranwala on May 9.

cipher case
Latest
  • Web Desk
  • May 22, 2024
Cipher case: FIA to present Donald Lu’s testimony as witness statement

Imran Khan and his Pakistan Tehreek-e-Insaf (PTI) government were removed from power in April 2022 through a vote of no confidence, marking a first in Pakistan’s history.

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