Fraud Case: Nadia Hussain admits getting funds from husband
Fraud Case: Nadia Hussain admits getting funds from husband
Nadia Hussain summoned by FIA again in fraud case
The notice was served regarding a bank fraud case involving her husband Atif Khan
Journalist Farhan Mallick remanded to FIA custody for five days
Farhan Mallick is accused of running an illegal call centre
Journalist Farhan Mallick remanded to FIA custody for four days
Farhan Mallick was the former Director News of a private news channel
Never intended to humiliate FIA official: Nadia Hussain offers apology
Never intended to humiliate FIA official: Nadia Hussain offers apology
FIA arrests suspect involved in maligning state institutions
strict legal action would be taken against the suspect in accordance with the law
PM Shehbaz directs FIA, IB to intensify crackdown against human traffickers
Shehbaz Sharif lauded FIA officials for busting gang involved in human trafficking
Nadia Hussain's husband arrested in 'fraud' case
The case gains traction for the accused’s connection with the celebrity
Court seeks report on Moonis Elahi's arrest in money laundering case
The court also extended the freeze on Moonis Elahi’s assets
27 FIA officials arrested, 48 sacked in action against human traffickers, abetters
The action was taken against the FIA employees of Gujranwala, Faisalabad and Quetta zones
FIA launches crackdown against illegal use of international SIMs
As many as 44 criminals have been arrested so far
Heart-wrenching voyage of Morocco boat incident survivor
Ali started his journey on July 23, 2024 from Karachi airport to Ethiopia
Punjab unwilling to relieve IGP Dr Usman on federal govt's request
Officials say unwarranted transfers of officers make no sense
FIA DG Ahmed Ishaq Jahangir removed over 'boat tragedy probe lacunae'
PM Shehbaz was said to be dissatisfied with his performance
IHC issues notices on Imran Khan, Bushra Bibi's acquittal pleas in new Toshakhana case
Justice Inam rejects petition to transfer case to other bench
FIA forms JIT to investigate Toshakhana-II case against Imran Khan, Bushra Bibi
The investigation would be led by FIA Assistant Director Wajid Hussain
Four more bodies of Pakistani victims recovered in Greece boat tragedy
The bodies were recovered from the Greek island of Gavdos
FIA Gujranwala arrests two human smugglers linked to Greece boat tragedy
Modern technology was employed to track and arrest the culprits: FIA Gujranwala Zone Director
FIA fails to cancel Bushra Bibi's bail in Toshakhana-II case
IHC ruled that it was the trial court judge's discretion to cancel the bail
FIA Cyber Wing's powers restored, IT ministry issues notification
FIA Cyber Wing has now been granted the authority to take action against crimes on social media
IHC to hear request for cancellation of Bushra Bibi's bail in Toshakhana II case
The case will be heard by Justice Mian Gul Hassan Aurangzeb on December 12
Teams formed to launch crackdown on anti-state propaganda
The teams will conduct raids and make arrests in any area across the country
FIA denies claims of mobile phone checking of overseas Pakistanis at airports
The FIA urges the public to access reliable information from only government sources
IHC serves notice to Bushra Bibi seeking her response on bail cancellation plea
Bushra Bibi hasn't appearing in the case hearings
IHC bars authorities from arresting Sher Afzal Marwat in any case
Seeks report from FIA and police about details of cases against PTI leader
LHC gives final deadline to federal govt, FIA to submit record of persons included in PCL
The court adjourned the case hearing until December 10.
Biometric verification machines to be installed at airports across country
Criminals would not be able to travel in and out of the country
Hearing of new Toshakhana case adjourned till Oct 23
Justice Miangul Hassan Aurangzeb of the Islamabad High Court (IHC) heard the bail plea
Police arrest prime suspect in alleged college propaganda
Woman will be presented in front of JIT where statement will be recorded
FIA forms three committees to probe incidents at Lahore's educational institutions
FIA pledges to bring the perpetrators to book
IHC directs FIA to appoint prosecutor in new Toshakhana case by tomorrow
How two cases could be filed for one Toshakhana, Barrister Salman Safdar asked
LHC orders Parvez Elahi's name removal from PCL
FIA in its report mentioned that Parvez Elahi and his family's names have been removed from PCL
PTI gets more time to submit documents in intra-party elections case
Gohar pleaded that FIA has taken in custody the intra-paraty elections record
Imran Khan, Bushra Bibi's bail pleas rejected in Toshakhana-II case
FIA prosecutor asserted the allegations against accused are proved
LHC directs FIA to conclude investigation in Azma Bokhari fake video case
No presence of Facebook and Twitter offices in Pakistan creating some challenges in case
LHC seeks progress report from FIA in Azma Bokhari's fake video case
Court has also directed to submit NOC of FIA DG for his abroad travel
PTI has conducted most transparent intra-party elections: Barrister Gohar
Says PTI is only party to have conducted the most transparent
LHC summons FIA DG in Azma Bokhari fake video case
Says how judicial magistrate can grant bail to accused when he is booked in FIA's FIR
IHC halts arrest of Sher Afzal Marwat in any case without permission
The court issued notices to the Interior secretary, Islamabad IG, Punjab IG and FIA
FIA to probe posts from PTI founder's social media accounts against national security: Tarar
Messages are tantamount to sedition, and creating an anarchy in the country.
Imran Khan to face investigation for 'contentious' post on X
Investigation begins against Imran Khan over his 'threatening' post on X
Bitter exchange between CJP Qazi Faez Isa, Naeem Bokhari during Margalla Hills case review
Supreme Court reserves verdict in the case about alleged commercial activities
Lahore sessions court reserves judgement on Orya Maqbool Jan's bail request
Maqbool Jan's lawyer Mian Ali Ashfaq argues that FIA's case is based on assumptions
LHC grants protective bail to Aliya Hamza in cyber terrorism case
The court approved the 10-day protective bail for Aliya Hamza.
Govt lacks data about child harassment cases
Tarar says provinces do not share data with centre, FIA takes necessary action
FIA blocks CNIC, passport of Moonis Elahi in money laundering case
According to an FIA spokesperson, Moonis Elahi's passport has also been placed on the control list.
Court orders blockage of assets, passport of Moonis Elahi in money-laundering case
The court directed that the names of these six fugitives be added to the Passport Control List
Missing persons' ratio remains unchanged in present govt: IHC
Justice Aurangzeb seeks CCTV footage of cars used in picking up Mashwani's brothers
FIA initiates investigation against nine PWD officers
Abolition of PWD was approved by Prime Minister Shehbaz Sharif
SC adjourns harassment of journalists case for indefinite period
Directing relevant authorities for implementation of the order.
Response sought from Punjab government in Azma Bokhari fake video case
Azma says she will knock on every door for justice
PTI worker Falak Javed, five accused booked in Azma Bokhari fake video case
Social media accounts holders also been included in FIR filed by FIA
Azma's fake video: TikToker held, PTI worker among six booked
FIA says accused received directions from PTI Islamabad office
IHC orders removal of Shibli Faraz's name from ECL
IHC orders the removal of Shibli Faraz's name from ECL
PM Shehbaz takes notice of wheat scam in Passco
Also directed FIA DG to complete inquiries within a week
JIT to probe 'malicious social media campaign against state'
PTI digital media cell suspected of campaign against state institutions
Court grants three-day physical remand of Raoof Hassan to FIA
Raoof Hassan, accused allegedly involved in disseminating anti-state social media content
PTI's Sanam Javed to be handed over to Balochistan police
Police would take transitory remand of Sanam Javed
Money-laundering: Moonis Elahi, six others declared absconders
Court freezes properties of six accused in the case
PTI's Shaukat Yousafzai barred from travelling to UK
Court has granted him bail, but federal government hasn’t removed his name from ECL
FIA initiates probe against Lesco for swindling protected consumers
Lesco's high-ups asked to appear with full details about the matter
FIA moves SC against Imran Khan, Qureshi's acquittal in cipher case
Prosecution provided evidence, forensic proof during trial, says FIA
FIA granted physical remand of Sarim Burney in human smuggling case
Court seeks investigation progress report
FIA grills PTI leaders Gohar, Raoof over controversial X post
Gohar Ali Khan, Raoof Hasan record statements with FIA
Hybrid system is ruining foundation of Pakistan: Omar Ayub
Says PTI set to file contempt plea against CDA for not unsealing building
FIA issues notices to PTI bigwigs over uploading of controversial video
A propaganda video was tweeted with reference to Sheikh Mujibur Rahman
Imran Khan refuses to meet FIA team for controversial tweet probe
Takes plea that he cannot meet the FIA team in the absence of his lawyers
FIA launches probe into controversial video posted from Imran Khan's account
FIA will determine whether video was tweeted by PTI founder or anyone else
FIA cracks down on those involved in propaganda against state institutions
Inquiry would be completed in the upcoming few days
SHC orders Ministry of Defence to submit report in missing person case
Adjourns hearing until Aug 21 and summons DIG investigation
IHC puts FIA, police on notice on former AJK prime minister's plea
Sardar Tanveer Ilyas's family allowed to meet him during his physical remand
Former AJK premier Tanveer Ilyas remanded in FIA custody for misusing diplomatic passport
He was produced before the court of civil judge Abbas Shah by the FIA
Petition filed in LHC to direct FIA, NAB, FBR to probe Dubai Leaks
To ascertain properties were not acquired by money laundering
IHC orders Zartaj Gul to appear with record in ECL name removal case
IHC adjourns the case hearing until next week
IHC to hear cipher and 190 million pounds NAB reference cases today
IHC is set to hear the both cases, NAB, FIA prosecutors will present arguments
IHC disposes of FIA employees' petition against contract termination
Petition challenged the decision of no extension in job contract
Govt establishes new investigation agency to deal with cybercrimes
FIA's cybercrime wing stands defunct
FIA arrests three bank officers in Rs58.2m scam
The suspect deposited the amount with a bank branch in Peshawar
FIA arrests man for depositing counterfeit notes worth Rs58.2m with bank
He deposited counterfeit currency and later withdrew some amount
Interior Minister Mohsin Naqvi promises zero-tolerance policy to curb overbilling, power theft
FIA cracks down on those involved in power theft and overbilling
LHC grants permission to Usman Dar to perform Umrah
Usman Dar was unable to travel abroad as his name was placed on no-fly list
Books can be written on what happens to journalists in Pakistan: CJP Isa
FIA assured the court to withdraw the cases against Imran Shafqat and Amir Mir
Court accepts Asad Toor's bail plea, orders his release
Asad Toor was accused of malicious campaigns against state institutions
No action against journalists over FIA notices till elections, assures attorney general
The case has been adjourned till the first week of March
SHC orders removal of Khaqan Abbasi's name from ECL
Sindh High Court orders removal of former PM Shahid Khaqan Abbasi's name from ECL
Sources reveal PTI is involved in anti-Pakistan narrative and lobbying
Party is allegedly involved in creating rift between public and state institutions
FIA cracks down on those involved in propaganda and fake news dissemination
47 figures from mainstream and social media have been summoned
Ahmad Ishaq Jahangir appointed DG FIA
Establishment Division has issued a notification of the appointment of DG FIA
FIA launches TIP hotline to combat human trafficking
FIA launches TIP hotline to combat human trafficking
FIA approaches Interpol for Shahzad Akbar's arrest
FIA approaches Interpol for Shahzad Akbar’s arrest
FIA probes money laundering suspicion against Khadija Shah
FIA starts action under Money Laundering Act against Khadija Shah
Accounts, properties of Moonis Elahi seized in money laundering case
The action has been taken by FIA following court orders
FIA arrests two over online harassment
The suspects shared objectionable data of a woman through WhatsApp
FIA arrests three suspects involved in hundi, hawala business
An amount of Rs3.8 million was recovered from the currency smugglers
Qureshi's bail application hearing adjourned for brief period
The court dismissed the objection raised by the FIA on the bail application
FIA arrests fraudsters for looting Umrah pilgrims
The accused deprived the innocent Umrah pilgrims of 20 million rupees
FIA files report on social media posts targeting Mehwish, Kubra
Content on social media against Kabra Khan has been removed
Beggars impersonating as Umrah pilgrims offloaded by FIA
Earlier, the beggars had also travelled to Iran, Iraq and Saudi Arabia for ‘begging’
FIA offloads three passengers for travelling on fake visas
Suspects had paid an amount of 2.5 million rupees each to the agent for fake visas and stamps
Group of beggars masquerading as Umrah pilgrims offloaded
The beggars were travelling to the Saudi Arabia in the guise of Umrah pilgrims
FIA detains Khawar Maneka at Lahore airport, hands him over to ACE
A case has been registered against Maneka with the anti-corruption
FIA constitutes teams to crack down on hundi, hawala business
The teams will submit reports to the higher authorities on daily basis
A bureaucrat in a league of his own
A story of an ace bureaucrat known for his integrity who is widely remembered
FIA officer transferred two times just in two days
Ali Murad has been posted as Deputy Director Cyber Crime Karachi
FIA summons PTI chief's lawyer Khawaja Haris in Toshakhana case
Member of former PM’s legal team has been asked to attend FIA office at 2pm today
FIA thwarts terrorist's attempt to flee from country
The terrorist was involved in many terror activities in KP
FIA nabs foreigner involved in online loan fraud
The suspect used to access personal data of victims and blackmailed them afterwards
PTI chief summoned in 'cipher conspiracy' case on Aug 1
FIA asks PTI chief to appear before JIT with relevant documents
FIA arrests two suspects involved in women harassment
The suspects shared objectionable content on WhatsApp related to the women
FIA summons PTI chief in 'cipher conspiracy' case
FIA summons deposed premier at FIA headquarters with all relevant documents
Greece shipwreck: FIA arrests six more human traffickers
Greece shipwreck: FIA arrests six more human traffickers
FIA arrests PTI leader while fleeing to Afghanistan
FIA arrests PTI leader while fleeing to Afghanistan
Govt to tighten noose around human traffickers
Human traffickers will also be prosecuted for their actions under Money Laundering Act
Islamabad court orders FIA to arrest Shahbaz Gill, block his CNIC in sedition case
Court also directs DCs of Islamabad and Faisalabad to furnish details of Gill's property
Several human traffickers arrested as FIA intensifies operation
The accused had given fake visas to the deported passengers
FIA arrests notorious human trafficker in Faisalabad
The accused was involved in sending citizens to Europe, Canada, Japan and other countries illegally
FIA arrests Hesco SDO on corruption charges
The SDO, along with line superintendent Asif Naqvi, has been booked for corruption
FIA arrests 34 human traffickers involved in Greece boat tragedy
Successful plan is being developed to prevent similar accidents in future: FIA
Greece shipwreck: FIA nabs another smuggler from Gujrat
Accused Zafar Iqbal stashed millions of rupees from people
FIA books Parvez Elahi, Moonis on money-laundering charges
Parvez Elahi, son accused of concealing billions of rupees in five Panamanian firms
FIA arrests another agent involved in migrant boat tragedy in Greece
Agent was involved in sending money to Libya
Impersonator posing as army general apprehended in Rawalpindi
FIA busts fraudulent fake general, recovers evidence
Breakthrough in Islamabad transformer theft investigation: culprits identified
FIA recovers stolen transformers and transformer oil
Man arrested for harassing Australian girl
The suspect used to blackmail the Australian girl based on her objectionable pictures and videos
FIA to investigate fake notification on petroleum prices
The Ministry of Petroleum directed the FIA to investigate the matter.
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.
