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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 [...]

Hescol Petroleum Scandal : FIA sends clear message to banks

By |2022-03-19T20:41:06+00:00March 19, 2022|FBR, Special Reports|

Reported By: Imran Khan KARACHI: The Federal Investigation Agency (FIA) has reassured that Agency is to support any and all efforts of the Banking industry to enter into any restructuring of its exposure to Hascol [...]

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