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 [...]
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 [...]
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, [...]
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, [...]
Islamabad: FIA Cyber Crime Circle Islamabad arrested the accused Imran Sarwar in a successful operation. The accused, pretending to be the information director of the National Assembly, offered the complainant a job as a beautician [...]
Islamabad: In the FIA NCB Interpol Pakistan operation, the wanted accused was arrested from UAE on red notice and transferred to Pakistan. The accused, Naeem Rafiq, was wanted by the Gujarat police in a murder [...]
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 [...]
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 [...]
Karachi: FIA Corporate Crime Circle Karachi has arrested 3 PIA employees involved in fake degrees case. According to FIA Head Quarters, Corporate Crime Circle KKarachi of FIA has arrested the accused Zahid Raza, Manzoor Hussain, [...]
KARACHI: A security company extorted millions of rupees from retired army officers, judges, and bureaucrats in the name of investment in the stock market. FIA has tracked down 36 residential and commercial plots worth millions [...]
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