Latest News

fia

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, [...]

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 [...]

FIA traces 36 properties of M/s Royal Securities in fiscal fraud case

By |2023-08-15T10:54:50+00:00August 28, 2022|FIA|

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 [...]

Prohibited funding case: Imran asks FIA to take notice back or face legal action

By |2022-08-17T15:07:41+00:00August 17, 2022|FIA|

IG Report ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan terming the FIA’s notice a malafide action has refused to give detail about PTI bank accounts, on Wednesday. According to the sources, the Federal Investigation Agency [...]

Go to Top