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FIA

FIA hands over PML(N) Senator to Pujab Anti Corruption

By |2022-03-12T17:47:40+00:00March 12, 2022|FIA, Special Reports|

Reported By: Imran Khan KARACHI: Federal Investigations Agency (FIA) Immigration Karachi has handed over the PML(N) Senator Chaudhary Tanveer's custody to Anti Corruption Establishment Punjab here on Saturday around 1 am at Karachi Airport. Reliable [...]

Noble Exchange under the FIA radar in Dossani money laundering case

By |2022-02-27T18:38:53+00:00February 27, 2022|FIA, Special Reports|

Reported By: Imran Khan KARACHI: FIA expanded the investigations in Dossani Motors money laundering case to Noble Exchange Company Pvt. Gulshan-e-Iqbal branch. FIA Corporate Crime Circle Karachi raided Dossani Motors office week ago and registered [...]

FIA raids Noble Exchange Lahore seizes over 15 Million Currency

By |2022-02-27T13:58:47+00:00February 27, 2022|FIA, Special Reports|

Reported By: Imran Khan Lahore: Federal Investigation Agency (FIA), acting upon a tip of illegal currency dealing and raided Noble Currency Exchange Company located at main market Gulberg II Lahore which resulted into arrests of [...]

Province Wide Six Suspects are booked in Operation Cyber Storm

By |2022-02-23T14:21:02+00:00February 23, 2022|Custom, FIA|

Indus Gazette Report Karachi: FIA Cyber Crime Sindh arrested as many as 6 accused involved in women, harassment, blackmailing and financial fraud on Social Media. According to the officials The team Sukkur arrested the accused [...]

PTA, FIA hesitant to block Websites linking with Crypto Currency

By |2022-01-27T19:01:03+00:00January 27, 2022|FIA, Special Reports|

Pakistan Telecommunication Authority (PTA) and FIA Cyber Crime are struggling to decide the mechanism for blocking cryptocurrency websites. The PTA has written a letter to the FIA Cyber Crime Wing seeking more information about links [...]

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