Two officers of FIA, their abettor booked in fake recruitment case

Meanwhile, further investigation into the matter is underway.

FIA arrests three human traffickers in Multan

FIA arrests three human traffickers in Multan

NAB forms JIT to probe Khursheed Shah in assets beyond means case

The court will preside over the case on Jan 17.

IHC summons FIA investigator over raiding PML-N's office

IHC summoned FIA investigator in next hearing.

PML-N's Atta Ullah Tarar appears before FIA in judge video scandal case

PML-N's Atta Ullah Tarar appears before FIA in judge video scandal case

Judge Video Scandal: FIA raids PML-N's office, seizes key records

"This is the very end of fascism and retaliation", said Ata Tarar.

Khursheed Shah case: NAB decides to form JIT

NAB said JIT investigation is necessary before filing reference against the PPP leader.

Fighting organized crimes top agenda of govt: PM Imran

"Political leadership and bureaucracy have to determine the future of the country," said PM Imran.

Ex-FIA DG Bashir Memon resigns ahead of retirement

Bashir Memon has stepped down in a protest against sacking him from the post of FIA director general

Hate speech case: MQM founder charged with terrorism offence in London

He has been charged under Section 1(2) of the Terrorism Act, 2006 with encouraging terrorism.

Arshad Malik video case: Court releases Nasir Janjua, Mahar Ghulam Jilani and Khurram Yousaf

Civil Judge Shaista Kundi had directed the FIA to complete investigation within the remand period.

NAB prepares supplementary reference against Asif Zardari, Faryal Talpur

Reference has been prepared in light of probe conducted from the ex-president and his sister.

Judge video scandal: FIA summons Nasir Janjua on July 29

The agency had previously issued him notice to appear on July 25.

Video scandal: FIA raids house of Nasir Butt

FIA raided at Nasir Butt’ s house located in Dhok Rta area of Rawalpindi.

FIA busts prostitution ring that sent young women to China

Several gangs were believed to be operating, mainly targeting Pakistan's Christian minority.

Fake accounts case: NAB to file supplementary reference against Zardari, Talpur

The IHC has extended the interim bail of Zardari and Talpur till May 15 in the same case.

SC rejects FIA's recommendation to close Asghar Khan case

The FIA maintained that due to lack of evidence, the case could not proceed in the court of law.

FIA nabs two suspects involved in dollar hoarding

The arrested suspects were involved in dollar hoarding which led to the devaluation the rupee.

SC directs FIA to submit supplementary report on Asghar Khan case

The proceedings have been adjourned till April 22.

FIA arrests three persons accused of leaking CSS exams

According to sources, they had been leaking question papers just a few hours before examinations.

Fake accounts case: Zardari moves SC to bar FIA investigation

The petition was filed by Sardar Latif Khosa.

Money laundering case: FIA declares 48 KKF vehicles suspicious

FIA has sought verified documents of the vehicles.

FIA to investigate into 'corruption' charges against Ameer Muqam

Amir Muqam and Co. built 35-km road in 2009, the costs rose from Rs850 to Rs2800 in 2013.

FIA finds billionaire butler of Bilawal House

The 7-acre land worth Rs5 billion is named after Abdul Jabbar.

Bank manager arrested for withdrawing money through fake ATM cards

Hundred ATM cards and devises were also confiscated from suspect's possession.

FIA suggests SC to close Asghar Khan case

FIA submitted a report stating that there is insufficient evidence to launch criminal proceedings.

FIA raids office of Senate deputy chairman's brother

The FIA officials seized some important documents from the office during the raid.

PAC summons details of cases sent to NAB, FIA

The first meeting of PAC was held in Islamabad.

FIA fails to curb human trafficking in Gujranwala

2,300 Pakistani nationals deported in 2018

CM Murad Ali Shah refutes JIT's allegations against Zardari

Sindh CM Murad Ali Shah refutes JIT's allegations against Zardari

Lord Nazir allowed to stay in Pakistan for 72 hours

After 72 hours he will have to leave the country, FIA informed.

SC orders Zardari to submit reply in fake accounts case

The apex court issues notices to Zardari to submit a reply following JIT's findings

FIA Cyber Crime Circle arrests 4 suspects of online digital currency fraud

Citizens faced the loss of Rs. 22 crore as a result of fraud in terms of online digital currency.

MQM money laundering case: Federal law minister appears before FIA

On November 11, the anti-terrorism wing of FIA had issued notices to 726 people.

FIA arrests main suspect involved in bank fraud

The move came after an already arrested suspect Shafique identified Shabbir.

Money laundering case: FIA launches search operation against 726 MQM workers

At least 726 MQM members are accused of depositing an amount of Rs 1 billion.

Money Laundering Case: MQM’s Khalid Maqbool, Faisal Sabzwari among others served notices

Sources said that the fake entries have been traced in the foundation’s account.

Vandalism: FIA accumulates evidence against rioters

FIA has urged masses to lodge complains and share evidence with authorities concerned.

PM orders stern action against hooligans involved in vandalism

Legal action would also be taken by Cyber Wing of Federal Investigation Agency.

SC seeks report on offshore properties within 10 days

The court ordered persons concerned to approach FBR with complete data by Tuesday.

Transactions worth Rs8bn made through rickshaw driver's account

The FIA is currently probing a money laundering case worth billions of rupees

Linchpin in money laundering case arrested from Jeddah

JIT will depart for Saudi Arabia soon.

Money laundering case: FIA releases son of Omni Group chairman

Namar was arrested from SC's Karachi Registry.

FIA arrests Omni Group chairman's son in money laundering case

CJP resumed hearing of the money-laundering case here in SC's Karachi Registry today.

CJP termed condition of Sindh's hospitals better than KP, claims Shah

FIA is probing 32 people in money-laundering scam.

PM Imran's sister, others own properties abroad: FIA report

On Thursday, the apex court had directed the FIA to present 20 people who own foreign properties

SC summons 20 Pakistanis owning properties abroad

The agency said that foreign bank accounts and assets worth Rs100 billion have been traced.

FIA tightens noose around MQM leaders in money laundering case

According to FIA, a total of 700 transactions took place in 14 years.

Faisal Raza Abidi sent to Adiala jail on judicial remand

The Federal Investigation Agency produced Abidi before Senior Civil Judge Amir Aziz in Islamabad.

Cyber Crimes increase many fold in Khyber PakhtunKha: Report

In 2018 only, more than 1600 complaints of online crimes and offenses in KP were lodged

FIA probes presence of Rs4 bln in 'dead man' accounts

FIA and JIT are probing the matter separately.

Transactions worth Rs3 bln made through rickshaw driver's account

Driver has been identified as Rashid who lives in Korangi.

FIA traces assets of Pakistanis including 25 politicians in Dubai

72 people said that they have no property abroad, the report stated.

FIA detains Gulalai Ismail at Islamabad airport

She will be handed over to Swabi police

Result Management System was shut on orders, claims Rehman Malik

Malik claimed the RMS contract was given to a company owned by two Indian hackers.

Anwar Majeed files plea seeking B-Class facilities in jail

Abdul Ghani Majeed has already approached the court for B-Class facilities.

Rs1 bln laundered through fake account in Peshawar

FIA stated that the fake account might have some sort of connections with Anwar Majid case.

Benazir murder case: FIA submits report in Supreme Court

FIA has submitted its report in Benazir Bhutto murder case in the Supreme Court on Friday.

FIA arrests ex-Sports Board director on embezzlement charges

Akhtar Nawaz Ganjeera is accused of awarding contracts to blue-eyed persons.

After Karachi vendor, Jhang student becomes instant millionaire

The tutee said he only got to know about the presence of Rs170m after FIA summoned him.

Property dealer was operating faluda vendor's bank account

Account was being used to laundered money to a person residing in Dubai.

Street vendor's bank account with Rs2.15 bln cash frozen by FIA

State Bank of Pakistan has summoned five officials of the private bank.

Fake accounts case: JIT discovers another ten benami accounts

Over Rs10 bln have been laundered through newly discovered accounts.

FIA probes presence of Rs2 bln in street vendor's account

FIA is probing the incident in connection with ongoing money laundering investigation.

PPP decries corruption cases against Zardari

The party alleges political victimisation at the hands of the new government.

Eden Housing scam: FIA arrests former CJP's son-in-law in Dubai

Ex-CJP's daughter and son are also named in the EDEN Housing Society scandal.

SC sends Anwar Majeed, son to jail in fake accounts case

CJP Nisar said his message should be delivered to the Sindh chief minister.

Fake accounts case: FIA freezes 19 bank accounts of Omni Group

Omni Group has moved court against FIA's order.

FIA submits report in SC regarding 2700 properties of Pakistanis abroad

State Bank Governor told the court that 550 Pakistanis own properties in Dubai.

Authorities decide to bring back Dar as per court orders

Dar and his wife's passports were cancelled on Sunday.

Fake accounts case: SC constitutes six-member JIT

SC has directed JIT to submit implementation report after every 15 days.

Fake-accounts case: FIA submits report in SC

As per rough estimates, Pakistanis’ own assets in abroad worth $150 bn.

Money laundering case: Anwar Majeed, son sent to jail on judicial remand

FIA suggested to form JIT to probe into the matter.

PM Imran Khan directs FIA, NAB to work together

PM presided over a joint huddle here in Islamabad today.

FIA didn't hand over questionnaire to Asif Ali Zardari, claims Kaira

He was addressing a presser here in the federal capital.

FIA raids Anwar Majeed's sugar mill, seizes record

No one was allowed to enter the mill at the time of raid.

Money laundering case: FIA summons Zardari, Faryal Talpur on Monday

A notice has also been issued to both in this regard.

FIA to grill Anwar Majeed, son in fake accounts case

The investigation agency Thursday sent notices to the factories of the accused.

Money laundering scam: FIA to submit report in SC on Monday

Federal Investigation Agency (FIA) has completed report in multi-billion money laundering scam.

FIA submits report on money laundering worth Rs35 bn in SC

FIA Director General said more than 10 political personalities are allegedly involved in the scam.

FIA compiles report in money laundering scam

Report says more than 10 political personalities are involved in the scam.

Zardari, Faryal Talpur fail to appear before JIT in money laundering scandal

Both were summoned to record their statement before the JIT.

FIA writes letter to Interpol to issue red warrants for Nawaz's sons

The letter to Interpol has been written by FIA after getting approval from interior ministry.

FIA acquires undeniable evidence in Zardari-Talpur money laundering case: sources

Asif Ali Zardari, Faryal Talpur and their associates are accused of sending Rs35 billion abroad.

FIA summons Asif Ali Zardari, Faryal Talpur again in fake accounts case

The two are accused of sending Rs35 billion abroad through fake accounts.

Zardari, Talpur summoned to record statements in fake accounts case

FIA has also decided to register two to three first information reports against the accused.

Money laundering case: Asif Ali Zardari, Faryal Talpur declared absconders

The session court also declared Anwar Majid, his son and 18 other absconders in the same case.

Probe launched into social media propaganda against important personalities

A meeting of the Standing Committee on Interior chaired by Senator Rehman Malik took up the issue.

Nawaz, Maryam shifted to Adiala jail on corruption charges

Nawaz and Maryam were served with a legal warrant as soon as they enter Pakistan's airspace

Live Updates: Nawaz, Maryam arrested

Nawaz has returned to Pakistan to face jail.

Money laundering case: Zardari, Faryal Talpur submit reply in FIA

Both accused have sought time from the agency till polls, stating that they are busy in campaign

FIA contacts Interpol for red warrant against Hassan, Hussain Nawaz

Hassan and Hussain Nawaz were declared as proclaimed offenders.

Money Laundering case: FIA summons Asif Zardari, Faryal Talpur on July 11

FIA issued notices to Asif Zardari and Faryal Talpur, ordering to record their statements.

Fake Accounts Case: SC orders to place Zardari, Faryal Talpur, others' names on ECL

The top court also summoned the PPP co-chairman, his sister and others on July 12

FIA arrests 4 suspects linked to child pornography ring

Agency says the group lured as many as 18 children in the heinous crime.

122 election candidates including Murad Ali Shah are dual nationals: FIA

The agency has forwarded the list to Election Commission of Pakistan (ECP) for further process.

PTV Corruption Case: Non-bailable arrest warrant of Dr Shahid Masood issued

On the request of Kashif Awan - an investigation officer in the Federal Investigation Agency

FIA team decides to summon Nawaz, others in Asghar Khan case

Former secretary defence Roedad Khan has been summoned to appear before the FIA team today.

FIA to arrest 30 leaders of MQM, PSP in money laundering case

FIA vowed to take the case to its logical end.

FIA arrests five passengers deported from foreign countries

The arrested men were handed over to the Anti-Smuggling Cell.

FIA declares police SP absconder who posted wife’s private videos online

It is pertinent here to mention that culprit is at large since 2016.

Bring Hussain Haqqani back in one month, SC directs govt

SC expressed dissatisfaction over progress in case.

CJP orders FIA to take action against Hussain Haqqani within a week

The apex court was informed that FIA has contacted Interpol to bring Haqqani back to Pakistan.

FIA contacts Interpol to bring Hussain Haqqani back to Pakistan

Charges brought against the ex-envoy include criminal conspiracy and waging a war against Pakistan.

FIA arrest three suspects during raid at fake EOBI office in Gujranwala

According to deputy director FIA Mufakkhar Adeel, the suspects include EOBI's assistant director.

AC summons Wajid Zia with original JIT report on Feb-22

Accountability court has also directed to ensure attendance of the three suspects.

FIA summons Farooq Sattar, Rauf Siddiqui in money laundering case against MQM founder

The investigation against MQM founder's money laundering accusations has been widened

FIA to probe Pakistanis' properties in Dubai

FIA Punjab said that they are preparing crackdown against properties bought through illegal means

Rao Anwar hasn't escaped abroad, FIA tells SC

The apex court conducted a suo moto hearing of case pertaining to Naqeebullah's assassination.

Imran Farooq murder case: Red warrants of three MQM-L leaders to be issued

FIA team will contact Interpol in France to arrest the suspects and bring back them to Pakistan.

Culprits involved in ATM fraud arrested in FIA operation

FIA presented the four accused in the court and acquired their physical remand for two days

SBP directs banks to standardise chip cards to avoid ATM hacking

It was highlighted that cards using magnetic stripe card enable hackers to cause damage easily

Faisalabad: FIA arrests two over sex trafficking of girls

According to reports, suspects include mother and brother of the sisters who smuggled them

Authorities' failed fight against human trafficking

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

FIA refuses to register fresh cases as people smuggling witnesses surge

Illegal travel agents, in alleged connivance with FIA, have looted hundreds of aspiring immigrants

Important culprit linked to Turbat incident arrested from Gujrat

Crackdown against human traffickers continue

Baldia factory fire: Legal formalities for extradition of Hammad Siddiqui completed

Pakistani mission in the UAE has notified FIA officials.

Out of 81500 life-saving drugs, only 10000 are registered with DRAP

FIA has initiated probe against expensive drugs.

MQM received financial aid from India through KKF, reveals FIA

The agency began investigation against top brass of the political party.

Money laundering: FIA launches investigations against MQM founder

The agency has begun investigations against top brass of the political party

NTS paper for Sindh medical colleges leaked ten hours before test, reveals FIA

Thousands of students raised protests across the province after the leakage of paper.

NAB raids NTS headquarters, arrests NTS chief

NAB raided the NTS headquarters in relation to alleged test-paper leaks

Probe into high-profile cases likely to suffer as Nisar mulls to relinquish

Ch Nisar has written farewell letter to interior secretary.

Court extends Zafar Hijazi's physical remand for three days

Hijazi was earlier on a four-day physical remand over the allegations of record tampering.

Journalists chant 'shame shame' ahead of Daniyal Aziz, CADD minister media talk

CAD minister Tariq Fazal Chaudhry apologised for the incident and assured of action in this regard

Chaudhry Sugar Mills tampering case: 3 SECP officers appear before FIA

Three high officials of SECP appeared before FIA in the Chaudhry Sugar Mills record tampering case

FIA confirms record tampering of Chaudhry Sugar Mills

The FIA report has been submitted to the Supreme Court (SC) of Pakistan.

FIA busts online car sale fraud ring in Karachi

The investigation can get affected if the website stops providing record.

Theft in FIA's treasury, case filed against unknown persons

FIA filed the theft case itself without nominating any of its officials

FIA compiles list of 33 anti-army social media propagandists

The list comprises of people from Lahore, Quetta, Waziristan and Australia

Illicit kidney transplant: Under custody suspect makes shocking revelations

The suspect is only MBBS and doesn't have the FCPS degree, said FIA.

Kidney scandal: Jordan national's death during transplant confirmed

A female patient from Jordan had died during transplant, doctors sent her back with fake certificate

Illegal kidney transplant: FIA arrests four including one woman in Lahore

The suspect established two operation theatres on Multan Road

Kidney scandal: Agent providing foreign patients to suspects arrested

FIA arrested the agent who was supplying patients from abroad to the suspects involved in scandal

Kidney transplant scandal: FIA seals private laboratory

FIA team also recovered data of a donor during raid on the private laboratory in Lahore on Sunday.

FIA raids illegal kidney transplant clinic in Lahore

One doctor was arrested from the illegal kidney transplant clinic situated in Bahria Town

FIA raids illegal kidney trade racket in Lahore

Two Omanis paid seven million rupees ($70,000) each for a kidney, according to FIA official

Panama case: SC receives names from institutions to constitute JIT

SC received names from SBP, FIA, NAB, intelligence agencies and Security and Exchange Commission

Panamagate JIT: FIA submits three names to SC

he five judges, who gave verdict in Panama case, will not only nominate and approve members of JIT

Women, daughter tortured by FIA officials offloaded from Norway-bound flight

FIA officials conducted a raid at the airport and stopped the victims from travelling abroad.

FIA officials torture female passengers at Islamabad airport

The injured women were admitted to a nearby hospital

FIA detains Faisalabad local for leaking CSS exams online

The questionnaires are published later on after approval of the commission

FIA employee, accomplices demolished Jufelhurst School, reveals Secretary Education

Sindh Education Minister took strict notice of the incident.

Decision on petition demanding Musharraf's red warrant postponed

Islamabad court told FIA to submit official procedure for issuing red warrants within two days

Involvement of Indian bookies revealed in PSL fixing probe

The investigations have been widened as secret agency has asked for players' mobile data.

FIA arrests two men for blackmailing girls in Lahore

A case has been registered against both the suspects under the cyber crime act.

Issuance of visa will not be concealed anymore, Ch Nisar

Whosoever will apply for visa; there will be a proper record at the backup, reveals Nisar

Scotland Yard agrees to cooperate with FIA in Dr Imran Farooq murder case

Dr Farooq, aged 50, was stabbed to death in London in September 2010

FIA was only told to verify mobile data, cricket has own rules: Sethi

All boards, including ICC, have their own process of punishing offenders, says Najam Sethi

FIA doesn't require PCB's permission for fixing probe: Nisar

Interior Minister responds to Najam Sethi's claim that PCB never asked FIA to investigate fixing

PTI moves resolution against Najam Sethi in Punjab Assembly

The resolution has been submitted by PTI MPA Muhammad Shoaib Siddiqui.

FIA interrogates Irfan, Khalid in fixing scandal

Sharjeel khan and Shahzaib Hasan have been summoned tomorrow by FIA.

FIA arrests six suspects involved in hundi business in Lahore

According to FIA, hundi and hawala business was running under the guise of money exchanger.

FIA recommends 5 cricketers to be put on ECL

Shahzaib, Nasir were summoned, letter has been written to put 5 players on ECL including these two

Group involved in promoting blasphemous content traced

All 11 members issued notices, blasphemous content and videos also being uploaded from Sweden

Blasphemous content case: Judge breaks into tears, summons report from FIA

Judge ordered quick investigation into the issue and bring the culprits to justice.

FIA takes notices of Pakistanis' abduction in Turkey

The kidnappers have demanded $60000 from the families of abducted persons.

Online Blasphemy: Govt to take matter to international court

Federal Investigation Agency decided to establish a high-level committee over the matter

FIA submits initial report to Ch Nisar in PSL spot-fixing scandal

certain messages were deleted from the cell phones of the allegedly involved players

Anti-terror measures: Authorities to strictly monitor large cash transactions

It is doubted that terrorists and their facilitators may be funded through banking channel.

NADRA chairman summoned by FIA in illegal recruitments case

NADRA chairman is charged with corruption in attainment of NADRA building, illegal recruitments

Harassment on social media: FIA receives more than 500 complaints in two months

FIA sources said that about 17 cases have been lodged while 15 suspects have been arrested so far.

Hunt for woman who leaked CSS question paper gets underway

FIA has taken record of Sadia's ten out of 4956 Facebook friends.

FIA to contact Interpol for MQM leader's arrest

A reference from Sindh Home ministry will also be sent to Interpol in this regard.

Fake director of National Crisis Management Cell held in Islamabad

The man identified as Abid was a former Naib Qasid of interior ministry.

Arrest made in connection to 'fake' receipts case

As many as Rs 100 million rupees were transferred into the accounts of each of these leaders.

Islamabad: Impersonator posing as chief justice arrested

The suspect, named Naeem Bokhari, was telling people to indulge into illegal activities outside SC

Petroleum levy: Oil marketing companies deposit Rs1.47 billion

Interior Minister had directed the Federal Investigation Authority (FIA) to probe the matter.

Man blackmailing woman on Facebook arrested in Lahore

The woman registered a complaint that the man is blackmailing her after hacking her photos.

Fugitive arrested from Islamabad airport

FIA has arrested one of the most wanted criminals who remained fugitive for 7 years

Three officials of Pakistan Steel arrested over corruption charges

There are charges of corruption in medical funds on the arrested officials

Panama Papers case: Shut NAB, FIA if not functioning well, says SC

Jamaat-e-Islami's counsel informed SC that no institution is working properly.

Imran Farooq case: Arrest warrants issued for Anwar, Kashif, Iftikhar

Arrests warrants for the prime suspects in Imran Farooq murder case have been arrested today

Fake registration scandal: Emergency in PMDC over Ahmad Nadeem’s arrest

FIA arrested former registrar of Pakistan Medical and Dental Council in fake registration scandal

FIA catches six for illegally importing goods from India

Reportedly, a group of another seven suspects is also involved in a like illegal business

ID fraud: NADRA assistant director arrested for assisting Sharbat Gula

Imad Khan was at large after an FIR was registered against him.

ID fraud charge: Court dismisses Afghan woman Sharbat Gula's bail plea

Sharbat Gula's petition filed in the special court was dismissed.

Director FIA Shahid Hayat shifted to hospital in critical condition

Shahid Hayat was in Kenya as his condition got critical. He was suffering from lungs disease

Famous green-eyed 'Afghan girl' arrested in Peshawar

Sharbat Bibi's photo was the most famous cover image in National Geographic magazine's history.

Two arrested over fake passport at Allama Iqbal International Airport

They were handed over to anti-human trafficking cell.

FIA arrests two human traffickers, proclaimed offender from twin cities

FIA's Anti-Human Trafficking Cell conducted numerous activities in the twin cities.

FIA apprehends notorious human smuggler from Gujrat

The raid was carried out in Lalazar area on a tip-off.

Case lodged against five FIA officers for allowing three people to travel illegally

Ajoint investigation team has also been formed for further inquiry.

Absconder in child abduction case arrested at Islamabad Airport

The criminal has been shifted to undisclosed location for further investigation.

FIA arrests notorious human trafficker from Islamabad

He was running an organized network of Hajj tour operator.

FIA arrests three human traffickers from Rawat, Taxila

FIA also confiscated four passports, fake documents and stamps.

FIA arrests culprit involved in smuggling children's body organs to India

Umar Shahab used to smuggle children's organs, including their liver, kidneys etc., to India

MQM leader Asif Hasnain stopped from flying abroad

FIA stopped MQM leader and MNA Asif Hasnain from going abroad and detained him at Karachi airport

FIA arrests six human smugglers from Lahore

Four of them are proclaimed offenders.

SBP, FIA signed MoU to improve coordination

Governor SBP and Director General FIA Muhammad Amlish inked the MoU

FIA establishes cell to check child kidnappings, organs trade

The step was taken after the agency formally launched investigations in the issue