FIA ordered to produce Farah Gogi after court declares her proclaimed offender
She could be produced before court via Interpol
FIA lodges corruption and money-laundering case against Farah Gogi
Rs840 mln transferred to Gogi's accounts during PTI's tenure
Arrest looms over Imran ahead of his appearance before LHC
Arrest looms over Imran ahead of his appearance before LHC
FIA summons Ijazul Haq in money laundering case on Feb 21
Haq summoned to FIA's office in Faisalabad on Tuesday
Sanaullah tasks FIA to probe Elahi's alleged audio tape
Sanaullah tasks FIA to probe Elahi's alleged audio tape
Rana Sanaullah gives FIA nod to arrest Shaukat Tarin in audio leak case
Rana says PTI remained unsuccessful to sabotage IMF agreement
FIA rubbishes money-laundering case against Tarins
FIA rubbishes money-laundering case against Tarins
FIA detains eight involved in hawala hundi
Accused had variety of currencies worth millions that was recovered from them, FIA authorities
Money-laundering case: Suleman Shehbaz appears before FIA
Money laundering case: Suleiman Shehbaz appears before FIA
Lahore's special court extends Suleman Shehbaz's bail in money-laundering case till Jan 21
Lahore court extends Suleman Shehbaz's bail in money laundering case
FIA fails to produce accused in Bajwa's tax data leak in court
FIA fails to produce accused in Bajwa’s tax data leak in court
Suleman Shehbaz submits protective bail plea to IHC
Suleman Shehbaz submits protective bail plea to IHC
Audio leak scandal: LHC suspends FIA summons to Imran Khan
Audio leak scandal: LHC suspends FIA summons to Imran Khan
Swati arrested after approval from 'authorities': FIA
Swati arrested after approval from ‘authorities’: FIA
'Controversial statements': FIA gets 2-day remand of Swati
'Controversial statements': FIA gets 2-day remand of Swati
Kenyan police refused to produce officer involved in Arshad's murder case: DG FIA
Kenyan police refused to produce officer involved in Arshad's murder case: DG FIA
LHC judge recuses from hearing Khan's plea against notice in funding case
LHC judge recuses from hearing Khan's plea against notice in funding case
FIA terms alleged objectionable video featuring Azam Swati and his wife as 'fake'
FIA terms alleged objectionable video featuring Azam Swati and his wife as 'fake'
Sanaullah labels Imran as ‘political terrorist’, says no to negotiations
Sanaullah labels Imran as ‘political terrorist’, says no to negotiations
Govt to consult media fraternity over social media 'rumour-mongering'
Govt to consult media fraternity over social media 'rumour-mongering'
FIA summons Imran Khan over cypher issue, prohibited funding case
FIA summons Imran Khan over cypher issue, prohibited funding case
Islamabad police lodges FIR against Sophia Mirza, Shahzad Akbar
Islamabad police lodges FIR against Sophia Mirza, Shahzad Akbar
FIA summons Azam Khan for investigation of US cypher
Azam Khan has been summoned by the FIA on October 27.
Controversial tweets case: Court adjourns hearing on Azam Swati's bail plea
The court adjourned the hearing till Thursday.
Imran Khan gets interim bail in prohibited funding case
IHC had granted protective bail Imran Khan till October 18.
Pims’ four-member medical board declared Swati ‘fit’
Pims’ four-member medical board declared Swati ‘fit’
Court approves two-day physical remand of PTI's Azam Swati
Azam Khan Swati was arrested from his residence in the federal capital.
PTI prohibited funding inquiry: IHC directs FIA to adopt measures as per law
PTI challenges FIA inquiry over prohibited funding case in IHC
Prohibited funding case: Court grants FIA two-day physical remand of Hamid Zaman
Prohibited funding case: Court grants FIA two-day physical remand of Hamid Zaman
FIA registers 21 cases against human organ traffickers: Senate told
FIA registers 21 cases against human organ traffickers: Senate told
PTI Senator Saifullah Niazi, Hamid Zaman arrested
PTI Senator Saifullah Niazi, Hamid Zaman arrested.
FIA investigation team formed to investigate Imran Khan over audio leaks
The inquiry team will also include member from Inter-Service Intelligence.
Money laundering case: Court summons Moonis Elahi on Oct 11
Money laundering case: Court summons Moonis Elahi on Oct 11
LHC throws out FIA’s petition against Umar Farooq Zahoor
LHC throws out FIA’s petition against Umar Farooq Zahoor.
Shaukat Tarin no show in FIA probe, served another notice
FIA warned that it would take action under section 174 in case of Tarin's absence.
PAC directs FIA to set up special counters at airports for convenience of overseas Pakistanis
PAC directs FIA to set up special counters at airports for convenience of overseas Pakistanis
Prohibited funding case: FIA sends fourth notice to Asad Qaiser
Prohibited funding case: FIA sends fourth notice to Asad Qaiser
Sophia Mirza gets Shahzad Akbar's help for Interpol warrants for her daughters
Sophia Mirza has allegedly received help from Shahzad Akbar to get her daughters arrested.
Firdous Ashiq offloaded from Dubai-bound flight
Officials offload the politician from Dubai bound flight.
FIA to send another notice to Imran Khan in prohibited funding case
FIA to send another notice to Imran Khan in prohibited funding case
Prohibited funding case: Imran Khan refuses to respond to FIA notice
Prohibited funding case: Imran Khan refuses to respond to FIA notice
FIA to extend prohibited funding probe to overseas
FIA headquarters will supervise the entire investigation.
Lasbela tragedy: Political party workers found involved in social media campaign
Lasbela tragedy: Political party workers found involved in social media campaign
FIA asks Imran Khan to submit record of PTI's funds, accounts
The investigation agency has also sought details of foreign currency accounts.
PHC bars FIA from probing Asad Qaiser in prohibited funding case
PHC bars FIA from probing Asad Qaiser in prohibited funding case
SC to hear Sophia Mirza's plea for daughters' custody on August 12
Two member bench will conduct hearing on August 12.
FIA decides to approach LHC against bail of Moonis Elahi
FIA decides to approach LHC against bail of Moonis Elahi
Asad Qaiser moves PHC against FIA's notice on prohibited funding case
Asad Qaiser has moved to PHC against FIA's notice on prohibited funding case on PTI.
ECP verdict against PTI prohibited funding being implemented as per law: Marriyum
The minister said Imran Khan had submitted false affidavit with ECP five times as per the decision.
PTI provided complete details of 13 accounts to ECP: Fawad
Govt using ECP to run away from elections: Fawad
Prohibited Funding Case: FIA summons PTI leader Mehmood-ur-Rasheed
Prohibited Funding Case: FIA summons PTI leader Mehmood-ur-Rasheed
Sophia Mirza confesses of defaming ex-husband
Sophia has also confessed that she injured herself when she was failed in her attempt.
FIA releases red book of 1331 most wanted terrorists
FIA releases red book of 1331 most wanted terrorists
Sophia Mirza ex-husband files plea against her in FIA for running social media campaign
Farooq has pleaded that the accounts Sophia is using to run campaigns against him must be blocked.
Money Laundering Case: Moonis Elahi, others granted bail till July 14
The Banking Court directed the IO to complete the investigations at the earliest.
Money Laundering Case: Court grants interim bail to Moonis Elahi
The court has stopped FIA to arrest Moonis Elahi till July 4.
Money Laundering Case: Moonis Elahi appears before FIA
Several questions were asked from Moonis Elahi during the investigation.
Money laundering case filed against PML-Q's Moonis Elahi
The case pertains to alleged money laundering and has been filed by the agency.
Persons in power benefited from changes in ECL rules: SC
People on ECL can't go abroad without permission from Interior Ministry: SC
Court extends bail of PM Shehbaz, CM Hamza till May 28
Special Court reserved the verdict on bail plea of PM Shahbaz, CM Hamza.
PM Shehbaz reaches Lahore on three-day visit
PM will appear before the special court hearing Rs16 billion money laundering case today (Saturday).
Money laundering case: FIA seeks court's nod to arrest PM, Punjab CM
PM Shehbaz and CM Hamza appeared before the special court
FIA prepares supplementary challan against Shehbaz, Hamza in money laundering case
The supplementary challan against PM Shehbaz and CM Hamza will be submitted to the court today.
Fake news: FIA denies news of 'Facebook opening office in Pakistan'
FIA denies news of 'Facebook opening office in Pakistan'
FIA prosecutor opposes immediate indictment of PM Shehbaz, others in money laundering case
PM Shehbaz has filed an acquittal plea in the FIA money laundering case.
SC bars govt from transferring officers investigating high-profile cases
The court also issued notices to NAB chairman, FIA DG, and interior secretary.
FIA decides not to further pursue money laundering case against PM Shehbaz
The court has included the petition of FIA prosecution team in the record.
FIA takes notice over spreading of fake videos
FIA took notice of spreading fake videos on the social media
SHC rejects Hareem Shah’s petition against FIA Inquiry
SHC rejects Hareem Shah’s petition against FIA Inquiry
IHC rules to abolish travel restrictions on PTI leaders
IHC resumes hearing on Wednesday on the petition filed by Shahzad Akbar and Shahbaz Gill
Two arrested for launching campaign against Pak Army, SC
FIA has arrested two people involved in defaming the Army and the Apex court
IHC declares PECA ordinance against law
IHC in its judgment on the petitions filed against the PECA ordinance rules it against the law
Plea seeking immediate bail cancelation of Shehbaz, Hamza rejected
The court has sought arguments from both sides on April 4.
FIA launches investigation to curb anti-army, anti-judiciary campaigns
FIA launches investigation to curb anti-army, anti-judiciary campaigns
FIA arrests former PML-N senator Chaudhry Tanveer
Chaudhry Tanveer was allegedly involved in corruption cases in Punjab.
FIA arrests gang for defrauding people by showing pictures of treasure
The gang consists of three Pakistani nationals and one Nigerian.
Court grants bail to Mohsin Baig in illegal arms case
Mohsin Baig was granted bail on Friday, in the illegal arms case filed against him by the FIA
FIA arrests gang member involved in blackmailing men
FIA on Tuesday exposed a gang involved in blackmailing youth by acquiring their immoral videos.
ATC approves three-day remand of journalist Mohsin Baig
Anti-Terrorism Court (ATC) on Friday approved three-day remand of journalist Mohsin Baig
IHC rejects verdict on Faisal Vawda's plea against disqualification decision
IHC rejects verdict on Faisal Vawda's plea against disqualification decision
FIA Lahore arrests former chairman of Abandoned Waqf Property
FIA Lahore arrests former chairman of Abandoned Waqf Property
FIA arrests journalist Mohsin Baig over criticism of govt
FIA has claimed that Mohsin Baig resisted the arrest and opened fire on the agency's team.
Accused arrested for stealing Rs. 1 crore from National Bank
A fugitive accused of stealing Rs. 1.25 crore from National Bank Mardan was arrested from airport
Money laundering committed due to failure of private banks: FIA on case against Shehbaz family
Money laundering committed due to failure of private banks: FIA on case against Shehbaz family
FIA initiates money laundering investigation against Hareem Shah
FIA initiates money laundering investigation against Hareem Shah
Shehbaz Sharif challenges FIA's money laundering inquiry in LHC
Shehbaz Sharif challenges FIA's money laundering inquiry in LHC
$100mln scam: FIA issues notice to cryptocurrency exchange
FIA has received a number of complaints about the online financial scam.
Money laundering case: Hamza, Shehbaz's interim bail extended till Jan 14
FIA has not completed the investigation: judge
Meesha Shafi rejects reports of conciliation over defamation suit
Meesha Shafi rejects reports of conciliation over defamation suit
Four arrested as FIA launches operation against human traffickers in Peshawar
Different teams raided the area of Qissa Khwani Bazaar and arrested four suspects.
FIA submits details of 45 bank accounts of Shehbaz Sharif, sons
FIA submits details of 45 bank accounts of Shehbaz Sharif, his sons
KP LG Polls: Clashes reported at several polling stations
Several people have been killed in the clashes.
FIA issues list of 100 witnesses against Shehbaz's family in money laundering case
FIA issues list of 100 witnesses against Shehbaz's family in money laundering case
Court directs FIA to submit original challan against Shehbaz, Hamza in money laundering case
Court directs FIA to submit original challan against Shehbaz, Hamza in money laundering case
FIA prepares challan against Shehbaz, Hamza in money laundering case
FIA has declared Hamza Shahbaz and Shehbaz Sharif as main accused in the challan.
FIA traces hoarders of $163 million
FIA has sprung into action after the rise in the value of the US dollar against Pakistani rupee
FIA sends questionnaire to Shahbaz in fake accounts, money laundering cases
FIA said that this is the same questionnaire to which Shahbaz has not yet submitted the answers.
Crackdown launched against fake COVID-19 vaccination certificates: DG FIA
Crackdown launched against fake COVID-19 vaccination certificates: DG FIA
FIA initiates action against fake Covid-19 vaccine certificate generators
"I urge nation to complete their families' vaccination under free nationwide inoculation programme."
Imran khan making FIA, NAB spit lies in courts: Marriyum Aurangzeb
Marriyum Aurangzeb said that Prime Minister Imran Khan is making FIA, NAB spit lies.
Money laundering case: Interim bail of Shehbaz, Hamza extended till Oct 9
Court asked FIA how much time it needs to complete the investigation.
Suspect confesses to harassing American girl through social media
Suspect confesses to harassing American girl through social media
FIA arrests accused involved in selling fake Covid-19 vaccination certificates, Hundi business
FIA arrests accused involved in selling fake Covid-19 vaccination certificates, Hundi business
FIA arrests vice president of private bank in fake accounts case against Shehbaz Sharif
FIA arrests vice president of private bank in fake accounts case against Shehbaz Sharif
Fake ID card scandal: FIA registers case against NADRA deputy, assistant director
Fake ID card scandal: FIA registers case against NADRA deputy, assistant director
Money laundering case: Shehbaz, Hamza's bail extended till Sept 25
Court directed FIA to complete the investigation as soon as possible
Lahore: FIA arrests gang involved in child pornography
FIA arrests gang involved in child pornography
FIA issues red notice for extradition of ex-ambassador Husain Haqqani
FIA issues red notice for extradition of ex-ambassador Husain Haqqani
FIA arrests two NADRA officers for misusing authority
Assistant Director Hamad Hussain, Senior Executive Rizwan Khan are NADRA officers arrested by FIA.
Beware of fake prizes' links on social media
Citizens should beware about prizes links on social media
Man arrested for harassing, blackmailing woman in Karachi
Suspect was arrested by FIA cyber crime on the complaint of woman
FIA detains Tareen group's Nazir Chohan from Jail
Nazir Chohan shared a post on social media against Shahzad Akbar.
Shahzad Akbar rejects Shehbaz's harassment allegations against FIA
He said the FIA has questioned Shehbaz regarding transactions
Money laundering case: Shehbaz, Hamza's bail extended till August 2
Shehbaz Sharif accused the FIA investigation team of harassment
Karachi: FIA busts hawala, hundi network, arrests suspect
Karachi: FIA busts hawala, hundi network, arrests suspect
FIA orders Hamza Shahbaz to provide money trail within 30 days
The notice states that Hamza must appear before the FIA by the month's end.
FIA detects illegal gas pipeline during raid at PTI MNA's factory
Gas was being provided from a domestic meter: FIA
Hamza Shahbaz appears before FIA in sugar scandal case
Strict security arrangements have been ensured on the occasion to avoid any untoward incident.
Akbar Bugti’s son booked for posting wife's obscene pictures on social media
Case has been registered at the request of Shah Zawar Bugti's wife.
Hamza Shahbaz appears before FIA in sugar scandal case
Hamza Shahbaz appears before FIA in sugar scandal case
PM directs strict action against FIA officials for negligence in woman's harassment case
PM Office said despite reopening the complaint twice, the FIA failed to fulfill its responsibility
FIA notice to Shehbaz Sharif, Hamza Shehbaz is illegal: Marriyum Aurangzeb
Shahid Khaqan Abbasi said the NAB cases are nothing but lies.
Shehbaz Sharif appears before FIA in sugar scandal case
Strict security arrangements have been ensured on the occasion to avoid any untoward incident.
Court approves interim bail of Shehbaz Sharif, Hamza Shahbaz in sugar scandal case
Shehbaz, Hamza move court for interim bail in sugar scandal case
Sugar scandal: Shehbaz Sharif decides to appear before FIA on June 22
Sugar scandal: Shehbaz Sharif decides to appear before FIA on June 22
Money laundering case: FIA summons Shehbaz Sharif on June 22
FIA sent a questionnaire consisting of five questions in December 2020: notice
Sanaullah Abbasi replaces Wajid Zia as Director General FIA
Sanaullah Abbasi replaces Wajid Zia as Director General FIA
Ali Zafar's report gives clean chit to Jahangir Tareen, claims Raja Riaz
FIA has no reason to continue the inquiry: Raja Riaz
Shehbaz Sharif to withdraw petition for removal of name from blacklist
Shehbaz Sharif to withdraw petition for removal of name from blacklist
Shahbaz Sharif signs off on contempt of court petition against govt, DG FIA
Shahbaz Sharif signs off on contempt of court petition against govt, DG FIA
Maryam condemns barring of Shehbaz from traveling abroad
The government move shows how scared selected is of Shehbaz Sharif: Maryam Nawaz
FIA committing contempt of court on Imran Khan's order: Marriyum
Aurangzeb said her party has all the legal options to visit.
No contacts with PML-N, PPP: Jahangir Tareen
FIA has nothing to do with cases against me: Jahangir Tareen
PM terms Bashir Memon's allegations as 'false and baseless'
PM terms Bashir Memon's allegations as 'false and baseless'
Former DG FIA opens Pandora's box with serious allegations against PM
Former DG FIA opens Pandora's box with serious allegations against PM
Revelations by FIA's ex-DG endorsed what I have been saying for a long time: Shehbaz
Revelations by FIA's ex-DG endorsed what I have been saying for a long time: Shehbaz
Money laundering case: Interim bails of Jahangir Tareen, Ali Tareen extended
The interim bails of Jahangir Tareen and Ali Tareen till May 3.
Will meet PM Imran Khan soon: Jahangir Tareen
Jahangir Tareen said he has a long-standing relationship with Prime Minister Imran Khan.
Sugar scandal: FIA summons Jahangir, Ali Tareen tomorrow
The PTI leader has been asked to appear before Sugar Investigation Team.
Jahangir Tareen, Ali Tareen's interim bails extended in three cases
Jahangir Tareen and Ali Tareen have been granted bails by Sessions and Banking Courts.
36 of Jahangir Tareen's bank accounts frozen at the request of FIA
36 of Jahangir Tareen's bank accounts frozen at the request of FIA
NADRA staffers booked for issuing CNIC to 74 Afghan nationals
The fake identity cards had been issued through NADRA mobile.
Financial fraud: Jahangir Tareen, Ali Tareen appear before FIA
Jahangir Tareen has been accused of financial fraud worth Rs 7 billion.
Court extends interim bails of Jahangir Tareen, Ali Tareen
The court stopped the FIA from arresting Jahangir Tareen and Ali Tareen.
Why a friend is being pushed towards animosity, asks Jahangir Tareen
Jahangir Tareen said he is a member of PTI and will not part ways.
FIA summons Jahangir Tareen, Ali Tareen on April 9
FIA summons Jahangir Tareen, Ali Tareen on April 9
I am being subjected to media trial to tarnish my reputation: Jahangir Tareen
Jahangir Tareen alleges being subjected to media trial to tarnish his reputation
Investigations reveal sugar mafias own benami properties worth billions in Europe
Money was sent abroad by hawala hundi.
Sugar scandal: Court approves interim bail of JDW's Rana Naseem
FIA filed case against Rana Naseem for involvement in money laundering.
Karachi: FIA arrests three members of Sugar satta mafia
The FIA has filed cases against the accused.
FIA unearths sugar mafia's mega financial scam
The FIA has formed 20 teams to launch a massive crackdown against the sugar mafia.
15-year-old girl lodges written complaint after being harassed at Karachi airport
15-year-old girl lodges written complaint after being harassed at Karachi airport
Investigation reveals officials stole data from PPSC computers
Investigation reveals officials stole data from PPSC computers
FIA completes inquiry into fake pilot license case
one private person, 40 pilots and eight government employees have been nominated in three cases
FIA arrests two suspects involved in Hawala, Hundi
FIA launched crackdown on Hawala and Hundi in Quetta and Bahawalpur.
FIA arrests key member of international child pornography ring
FIA arrests key member of international child pornography ring
FIA DG decides to permanently blacklist corrupt agency officials
The corrupt officials will be blacklisted for every posting.
FIA launches inquiry of money laundering worth Rs25 bn against Shehbaz, Hamza
Interrogation from the PML-N leaders will be carried out at Kot Lakhpat Jail.
FIA arrests foreigner with fake UN passport in special operation
FIA arrests foreigner with fake UN passport in special operation
Saif, Afzal and Shafi Khokhar summoned by FIA over links with land-grabbers
Saif, Afzal and Shafi Khokhar summoned by FIA over links with land-grabbers
FIA after fraudsters who declared mother dead for insurance claim
Karachi police after fraudsters who declared mother dead for insurance claim
FIA arrests gang involved in leaking MDCAT papers
The group was allegedly involved in leaking the MDCAT paper.
Sugar scandal: FIA files cases against Jahangir Tareen, Shehbaz Sharif and others
Money laundering and fraud provisions have been included in all the cases.
Man arrested from Faisalabad for propagating child pornography
Man arrested from Faisalabad for propagating child pornography
1,210 wanted terrorism suspects remain at large: FIA
1,210 wanted terrorism suspects remain at large: FIA
FIA's anti-terrorism wing arrests RAW agent in Karachi
The suspect has been identified as Abdul Jabbar aka Zafar Tension.
FIA arrests group involved in online fraud
The agency told that the group used to take money from the people by fooling them online.
FIA busts major money laundering network in Karachi
FIA busts major money laundering network in Karachi
Employees working in Salman Shahbaz's company appear before FIA
The workers have recorded statement regarding presence of billions of rupees in company's bank
FIA obtains record of issuing visas to foreigners on fake documents
Around 600 foreigners were issued visas on fake documents.
FIA Quetta arrests eight including woman on corruption charges
FIA Quetta arrests eight including woman on corruption charges
FIA recovers Rs9.6 million of BISP from govt employees
FIA recovers Rs9.6 million of BISP from govt employees
FIA arrests man accused of anti-state funding
Accused Junaid was running a network of Hawala and Hundi.
BISP scam: FIA Peshawar lodges case against 24 govt employees
Cases registered against government officials for misusing authority to take money under BISP
FIA arrests two accused involved in bank robbery in New York
FIA arrests two accused involved in bank robbery in New York
Sugar Inquiry Commission: FIA officer suspended for leaking information
The Additional Director was reportedly acting as an informant for some sugar mill owners
Sugar Mills Association submits response against investigation report
The reply states that export of sugar is absolutely not unheard of
Imran Khan takes notice of social media propaganda against judiciary
Prime Minister has directed DG FIA to determine those responsible and take action against them
Forensic audit of FIA report being conducted: Shahzad Akbar
Shahzad Akbar expressed his views in 'Dunya Kamran Khan Kay Sath' program.
Jahangir Tareen removed as chairman agricultural task force
The Agricultural Task Force had been formed on the directions of PM Imran Khan.
FIA files case against National Savings officers for committing fraud
FIA files case against National Savings officers for committing fraud.
Supreme Court bars FIA to investigate BRT project
Supreme Court bars FIA to investigate BRT project.
BISP scam: FIA launches inquiry against ousted govt officials in two phases
BISP scam: FIA launches inquiry against govt officials in two phases
FIA arrests suspect for blackmailing foreign women
FIA arrests suspect for blackmailing foreign women
