Federal Investigation Agency (FIA) Archives

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Pakistan

Web Desk
Dec 08, 2023

FIA approaches Interpol to secure arrest of Shahzad Akbar

The court concluded that accused individuals, including Shahzad Akbar, Zia-ul-Mustafi Naseem, Syed Zulfiqar Bukhari, and Farhat Shahzadi, were evading arrest and declared them fugitives under section 87 Code of Criminal Procedure (CrPC).

Pakistan

Web Desk
Nov 23, 2023

FIA freezes Moonis Elahi’s bank accounts, seals properties

Moonis Elahi also reportedly withdrew all the funds from the frozen bank accounts prior to FIA’s action. FIA has secured documents detailing the transactions, shedding light on the extent of the alleged financial misconduct.

Pakistan

Web Desk
Nov 18, 2023

LHC fixes Bushra Bibi’s plea for November 20

A two-judge bench headed by Justice Shehram Sarwar Chaudhry will hear the case on November 20. The bench also issued notices to the respondents for submission of replies by November 20.

Pakistan

Web Desk
Oct 29, 2023

FIA launches investigation into misuse of letterheads for visa scam

The SCBAP’s registry branch in Lahore vehemently denied any involvement in the creation of the list of 39 individuals and confirmed that no official stationery had been handed over to anyone for such purposes.