Meanwhile, further investigation into the matter is underway.
FIA arrests three human traffickers in Multan
The court will preside over the case on Jan 17.
IHC summoned FIA investigator in next hearing.
PML-N's Atta Ullah Tarar appears before FIA in judge video scandal case
"This is the very end of fascism and retaliation", said Ata Tarar.
NAB said JIT investigation is necessary before filing reference against the PPP leader.
"Political leadership and bureaucracy have to determine the future of the country," said PM Imran.
Bashir Memon has stepped down in a protest against sacking him from the post of FIA director general
He has been charged under Section 1(2) of the Terrorism Act, 2006 with encouraging terrorism.
Civil Judge Shaista Kundi had directed the FIA to complete investigation within the remand period.
Reference has been prepared in light of probe conducted from the ex-president and his sister.
The agency had previously issued him notice to appear on July 25.
FIA raided at Nasir Butt’ s house located in Dhok Rta area of Rawalpindi.
Several gangs were believed to be operating, mainly targeting Pakistan's Christian minority.
The IHC has extended the interim bail of Zardari and Talpur till May 15 in the same case.
The FIA maintained that due to lack of evidence, the case could not proceed in the court of law.
FIA directs NAB to provide additional documents
The arrested suspects were involved in dollar hoarding which led to the devaluation the rupee.
The proceedings have been adjourned till April 22.
According to sources, they had been leaking question papers just a few hours before examinations.
The petition was filed by Sardar Latif Khosa.
FIA has sought verified documents of the vehicles.
Amir Muqam and Co. built 35-km road in 2009, the costs rose from Rs850 to Rs2800 in 2013.
The 7-acre land worth Rs5 billion is named after Abdul Jabbar.
Hundred ATM cards and devises were also confiscated from suspect's possession.
FIA submitted a report stating that there is insufficient evidence to launch criminal proceedings.
The FIA officials seized some important documents from the office during the raid.
The first meeting of PAC was held in Islamabad.
2,300 Pakistani nationals deported in 2018
Sindh CM Murad Ali Shah refutes JIT's allegations against Zardari
After 72 hours he will have to leave the country, FIA informed.
The apex court issues notices to Zardari to submit a reply following JIT's findings
Citizens faced the loss of Rs. 22 crore as a result of fraud in terms of online digital currency.
On November 11, the anti-terrorism wing of FIA had issued notices to 726 people.
The move came after an already arrested suspect Shafique identified Shabbir.
At least 726 MQM members are accused of depositing an amount of Rs 1 billion.
Sources said that the fake entries have been traced in the foundation’s account.
FIA has urged masses to lodge complains and share evidence with authorities concerned.
Legal action would also be taken by Cyber Wing of Federal Investigation Agency.
The court ordered persons concerned to approach FBR with complete data by Tuesday.
The FIA is currently probing a money laundering case worth billions of rupees
JIT will depart for Saudi Arabia soon.
Namar was arrested from SC's Karachi Registry.
CJP resumed hearing of the money-laundering case here in SC's Karachi Registry today.
FIA is probing 32 people in money-laundering scam.
On Thursday, the apex court had directed the FIA to present 20 people who own foreign properties
The agency said that foreign bank accounts and assets worth Rs100 billion have been traced.
According to FIA, a total of 700 transactions took place in 14 years.
The Federal Investigation Agency produced Abidi before Senior Civil Judge Amir Aziz in Islamabad.
In 2018 only, more than 1600 complaints of online crimes and offenses in KP were lodged
FIA and JIT are probing the matter separately.
Driver has been identified as Rashid who lives in Korangi.
72 people said that they have no property abroad, the report stated.
She will be handed over to Swabi police
Malik claimed the RMS contract was given to a company owned by two Indian hackers.
Abdul Ghani Majeed has already approached the court for B-Class facilities.
Kallar Syedan police have registered an FIR.
FIA stated that the fake account might have some sort of connections with Anwar Majid case.
FIA has submitted its report in Benazir Bhutto murder case in the Supreme Court on Friday.
Akhtar Nawaz Ganjeera is accused of awarding contracts to blue-eyed persons.
The tutee said he only got to know about the presence of Rs170m after FIA summoned him.
Account was being used to laundered money to a person residing in Dubai.
State Bank of Pakistan has summoned five officials of the private bank.
Over Rs10 bln have been laundered through newly discovered accounts.
FIA is probing the incident in connection with ongoing money laundering investigation.
The party alleges political victimisation at the hands of the new government.
Ex-CJP's daughter and son are also named in the EDEN Housing Society scandal.
CJP Nisar said his message should be delivered to the Sindh chief minister.
Omni Group has moved court against FIA's order.
State Bank Governor told the court that 550 Pakistanis own properties in Dubai.
Dar and his wife's passports were cancelled on Sunday.
SC has directed JIT to submit implementation report after every 15 days.
As per rough estimates, Pakistanis’ own assets in abroad worth $150 bn.
FIA suggested to form JIT to probe into the matter.
PM presided over a joint huddle here in Islamabad today.
He was addressing a presser here in the federal capital.
No one was allowed to enter the mill at the time of raid.
A notice has also been issued to both in this regard.
The investigation agency Thursday sent notices to the factories of the accused.
Federal Investigation Agency (FIA) has completed report in multi-billion money laundering scam.
FIA Director General said more than 10 political personalities are allegedly involved in the scam.
Report says more than 10 political personalities are involved in the scam.
Both were summoned to record their statement before the JIT.
The letter to Interpol has been written by FIA after getting approval from interior ministry.
Asif Ali Zardari, Faryal Talpur and their associates are accused of sending Rs35 billion abroad.
The two are accused of sending Rs35 billion abroad through fake accounts.
FIA has also decided to register two to three first information reports against the accused.
The session court also declared Anwar Majid, his son and 18 other absconders in the same case.
A meeting of the Standing Committee on Interior chaired by Senator Rehman Malik took up the issue.
Nawaz and Maryam were served with a legal warrant as soon as they enter Pakistan's airspace
Nawaz has returned to Pakistan to face jail.
Both accused have sought time from the agency till polls, stating that they are busy in campaign
Hassan and Hussain Nawaz were declared as proclaimed offenders.
FIA issued notices to Asif Zardari and Faryal Talpur, ordering to record their statements.
The top court also summoned the PPP co-chairman, his sister and others on July 12
Agency says the group lured as many as 18 children in the heinous crime.
The agency has forwarded the list to Election Commission of Pakistan (ECP) for further process.
Two-member bench resumed hearing of case.
On the request of Kashif Awan - an investigation officer in the Federal Investigation Agency
Former secretary defence Roedad Khan has been summoned to appear before the FIA team today.
Baig was grilled for over an hour.
FIA vowed to take the case to its logical end.
The arrested men were handed over to the Anti-Smuggling Cell.
It is pertinent here to mention that culprit is at large since 2016.
SC expressed dissatisfaction over progress in case.
The suspect was nabbed from Dubai.
The apex court was informed that FIA has contacted Interpol to bring Haqqani back to Pakistan.
Charges brought against the ex-envoy include criminal conspiracy and waging a war against Pakistan.
According to deputy director FIA Mufakkhar Adeel, the suspects include EOBI's assistant director.
Accountability court has also directed to ensure attendance of the three suspects.
The investigation against MQM founder's money laundering accusations has been widened
FIA Punjab said that they are preparing crackdown against properties bought through illegal means
The apex court conducted a suo moto hearing of case pertaining to Naqeebullah's assassination.
FIA team will contact Interpol in France to arrest the suspects and bring back them to Pakistan.
FIA presented the four accused in the court and acquired their physical remand for two days
It was highlighted that cards using magnetic stripe card enable hackers to cause damage easily
According to reports, suspects include mother and brother of the sisters who smuggled them
Due to the joint collusion of illegal agents and FIA staff, locals of Multan, Bahawalpur and Dera Ghazi Khan have been robbed of millions of rupees following fake FIA paperwork. Photo: Dunya News
Illegal travel agents, in alleged connivance with FIA, have looted hundreds of aspiring immigrants
Crackdown against human traffickers continue
FIA has initiated action to break the nexus.
Pakistani mission in the UAE has notified FIA officials.
FIA has initiated probe against expensive drugs.
The agency began investigation against top brass of the political party.
The agency has begun investigations against top brass of the political party
Thousands of students raised protests across the province after the leakage of paper.
NAB raided the NTS headquarters in relation to alleged test-paper leaks
FIA’s prosecutor has also been changed.
The directives were issued in a letter.
Ch Nisar has written farewell letter to interior secretary.
Hijazi was earlier on a four-day physical remand over the allegations of record tampering.
CAD minister Tariq Fazal Chaudhry apologised for the incident and assured of action in this regard
Three high officials of SECP appeared before FIA in the Chaudhry Sugar Mills record tampering case
The FIA report has been submitted to the Supreme Court (SC) of Pakistan.
The investigation can get affected if the website stops providing record.
FIA filed the theft case itself without nominating any of its officials
The list comprises of people from Lahore, Quetta, Waziristan and Australia
FIA has traced 12 websites with anti-army content.
The suspect is only MBBS and doesn't have the FCPS degree, said FIA.
A female patient from Jordan had died during transplant, doctors sent her back with fake certificate
The suspect established two operation theatres on Multan Road
FIA arrested the agent who was supplying patients from abroad to the suspects involved in scandal
FIA team also recovered data of a donor during raid on the private laboratory in Lahore on Sunday.
One doctor was arrested from the illegal kidney transplant clinic situated in Bahria Town
Two Omanis paid seven million rupees ($70,000) each for a kidney, according to FIA official
SC received names from SBP, FIA, NAB, intelligence agencies and Security and Exchange Commission
he five judges, who gave verdict in Panama case, will not only nominate and approve members of JIT
FIA officials conducted a raid at the airport and stopped the victims from travelling abroad.
The injured women were admitted to a nearby hospital
The questionnaires are published later on after approval of the commission
Sindh Education Minister took strict notice of the incident.
Islamabad court told FIA to submit official procedure for issuing red warrants within two days
The investigations have been widened as secret agency has asked for players' mobile data.
A case has been registered against both the suspects under the cyber crime act.
Whosoever will apply for visa; there will be a proper record at the backup, reveals Nisar
Dr Farooq, aged 50, was stabbed to death in London in September 2010
All boards, including ICC, have their own process of punishing offenders, says Najam Sethi
Interior Minister responds to Najam Sethi's claim that PCB never asked FIA to investigate fixing
The resolution has been submitted by PTI MPA Muhammad Shoaib Siddiqui.
Sharjeel khan and Shahzaib Hasan have been summoned tomorrow by FIA.
According to FIA, hundi and hawala business was running under the guise of money exchanger.
Shahzaib, Nasir were summoned, letter has been written to put 5 players on ECL including these two
All 11 members issued notices, blasphemous content and videos also being uploaded from Sweden
Judge ordered quick investigation into the issue and bring the culprits to justice.
The kidnappers have demanded $60000 from the families of abducted persons.
Federal Investigation Agency decided to establish a high-level committee over the matter
certain messages were deleted from the cell phones of the allegedly involved players
It is doubted that terrorists and their facilitators may be funded through banking channel.
NADRA chairman is charged with corruption in attainment of NADRA building, illegal recruitments
FIA sources said that about 17 cases have been lodged while 15 suspects have been arrested so far.
FIA has taken record of Sadia's ten out of 4956 Facebook friends.
A reference from Sindh Home ministry will also be sent to Interpol in this regard.
The man identified as Abid was a former Naib Qasid of interior ministry.
As many as Rs 100 million rupees were transferred into the accounts of each of these leaders.
The suspect, named Naeem Bokhari, was telling people to indulge into illegal activities outside SC
Interior Minister had directed the Federal Investigation Authority (FIA) to probe the matter.
The woman registered a complaint that the man is blackmailing her after hacking her photos.
FIA has arrested one of the most wanted criminals who remained fugitive for 7 years
There are charges of corruption in medical funds on the arrested officials
Jamaat-e-Islami's counsel informed SC that no institution is working properly.
Arrests warrants for the prime suspects in Imran Farooq murder case have been arrested today
FIA arrested former registrar of Pakistan Medical and Dental Council in fake registration scandal
Reportedly, a group of another seven suspects is also involved in a like illegal business
Imad Khan was at large after an FIR was registered against him.
Sharbat Gula's petition filed in the special court was dismissed.
Shahid Hayat was in Kenya as his condition got critical. He was suffering from lungs disease
Sharbat Bibi's photo was the most famous cover image in National Geographic magazine's history.
They were handed over to anti-human trafficking cell.
FIA's Anti-Human Trafficking Cell conducted numerous activities in the twin cities.
The raid was carried out in Lalazar area on a tip-off.
Ajoint investigation team has also been formed for further inquiry.
The criminal has been shifted to undisclosed location for further investigation.
He was running an organized network of Hajj tour operator.
FIA also confiscated four passports, fake documents and stamps.
Umar Shahab used to smuggle children's organs, including their liver, kidneys etc., to India
FIA stopped MQM leader and MNA Asif Hasnain from going abroad and detained him at Karachi airport
Four of them are proclaimed offenders.
Governor SBP and Director General FIA Muhammad Amlish inked the MoU
The step was taken after the agency formally launched investigations in the issue