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FIA

Major Gold Smuggling and Hawala Network Busted in Karachi; Market Disrupted Amid National Security Concerns

By |2025-05-28T03:04:11+00:00May 28, 2025|Business, Federal Department, FIA, Special Reports|

By: IMRAN KHAN KARACHI – A joint operation conducted by the Federal Investigation Agency (FIA) and Pakistan's intelligence agencies has unearthed a massive gold smuggling and hawala-hundi network in Karachi, triggering immediate shockwaves in the [...]

Massive International Online Investment Scam: Fake Gulf-Based Companies Swindle Pakistani Investors of 288 Million

By |2025-05-06T16:14:54+00:00May 6, 2025|FIA, National, Special Reports, World|

By: IMRAN KHAN Karachi – September 3, 2024: A major financial fraud involving bogus international investment firms has been uncovered by the National Cyber Crimes Investigation Agency (NCCIA) Cyber Crime Reporting Centre in Karachi. The [...]

Corrupt Government Officials Under Intelligence Agencies’ Radar for Illicit Investments

By |2025-05-05T16:33:13+00:00May 5, 2025|Business, Custom, Federal Department, FIA, Special Reports|

By: IMRAN KHAN Karachi — May 5, 2025: Intelligence agencies have launched a sweeping investigation into the secret financial dealings and black money investments of hundreds of corrupt government officials across Pakistan. According to highly [...]

FIA Launches Corruption, Money Laundering Probe Against PPP Leader Farhatullah Babar

By |2025-05-02T21:35:07+00:00May 2, 2025|Federal Department, FIA, National, Pakistan, Politics|

By:IMRAN KHAN ISLAMABAD – The Federal Investigation Agency (FIA) has initiated a formal inquiry into alleged corruption, money laundering, and misuse of authority against Pakistan People’s Party (PPP) senior leader and former Senator Farhatullah Babar, [...]

Indian-Made iPhones and Tech Devices Flagged as Potential Cybersecurity Threat to Pakistan

By |2025-05-02T21:19:45+00:00May 2, 2025|Federal Department, FIA, National, Pakistan, Politics, Special Reports|

Indian-Made iPhones and Tech Devices Flagged as Potential Cybersecurity Threat to Pakistan: Government Advisory Warns of Intensified Cyber Attacks Amid Regional Tensions By: IMRAN KHAN Islamabad – May 2, 2025: A series of official advisories [...]

FIA Karachi Cracks Down on Illegal Currency Dealers; USD 33,000 Seized

By |2025-05-02T18:50:03+00:00May 2, 2025|FIA, Pakistan|

Indus Gazette Report Karachi, May 2: The Federal Investigation Agency’s (FIA) Anti-Corruption Circle (ACC), Karachi, has intensified its crackdown on illegal foreign currency trading with a successful raid carried out at Al Mehmood Bus Stand, [...]

FIA Cyber Wing puts three child abuser behind the bars

By |2022-08-29T00:05:55+00:00August 29, 2022|FIA|

by: Imran Khan Islamabad: FIA Cyber ​​Crime Wing arrested three suspects involved  in child pornography and abuse. The Wing of Federal Investigation Agency  has registered cases against the accused for further interrogation. The arrests were made [...]

FIA books seven suspects under human trafficking laws on the complaint of US Embassy

By |2022-08-28T23:51:08+00:00August 28, 2022|FIA|

By: Imran Khan Islamabad: FIA has arrested seven suspects under the human trafficking laws on the complaint of US Embassy here in Islamabad. According to the details, issued by FIA at least five suspects, namely [...]

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