Tag: FIA
FAKE , UNREGISTERED MEDICINE SALE IN DIPLOMATIC ENCLAVE ISLAMABAD
Tazeen Akhtar
Fake medicine is a big business in Pakistan where many big names are making money from this illicit sale of medicine but new...
Combatting Smuggling of Migrants Needs Urgent Collaboration Among Nations
Regional Cooperation Workshop on Smuggling of Migrants and Sharing Best Practices Concluded in Islamabad
Islamabad, 27 April 2024: A two-day Regional Cooperation Workshop on the...
NADRA Officer Arrested for Issuing ID Cards to Afghanis
ISLAMABAD: The issue of illegal issuance of Pakistani identity cards to Afghan citizens is being investigated by FIA. Assistant Director NADRA, Najeeb Ullah has...
FIA Foils Smuggling of Women to Saudi Arabia – Suspected Beggar...
MULTAN/ISLAMABAD: The Immigration division of the Federal Investigation Agency (FIA) intervened at Multan International Airport, thwarting an attempt to smuggle women overseas for potential...
CREEK MARINA KARACHI OFFICIALS LAUNDERED BILLIONS THROUGH ILLEGAL BANK ACCOUNTS –...
ISLAMABAD: 15 Sep 2023 - FIA's Banking Crime Circle has found investors, directors and owners of Creek Marina Karachi and the bank officers of...
Government of Pakistan to Arrest Finance Minister of Imran Khan –...
Karachi: Interior Minister Rana Sanaullah on Sunday said the government had allowed the Federal Investigation Agency (FIA) to arrest the former finance minister Shaukat...
Fake Documents False Statements for USA Visa – FIA Arrests 5...
Islamabad: Raja Liaqat -Federal Investigation Agency has arrested 7 for producing fake documents at USA Embassy for visas. Among them, 5 suspects Shamrid Khan,...
Danish Ambassador Participates in Cycling Rally to Raise Awareness on Trafficking...
Islamabad: To mark World Anti-Human Trafficking Day, the Federal Investigation Agency - FIA and the International Center for Migration Policy Development (ICMPD Silk Routes...
FIA Finds Dozens of Awkward Videos of Officers in Girl’s Mobile-Girl...
Tazeen Akhtar
Federal Investigation Agency Cyber Crime Cell Lahore has alleged that they has arrested a girl Hina Mehmood who was black mailing the officers...
Anchorperson Shiffa Yousafzai Filed Complaint Against Asad Toor 2 Weeks before...
Islamabad; The Islamabad High Court (IHC) on 02 June allowed the Federal Investigation Agency (FIA) to investigate a complaint against vlogger Asad Ali Toor...
