Illegal fund transfers still take place: FIA KARACHI: Mujahid Akbar, Additional DG FIA, on Friday revealed that the opening of bank accounts using identities of... Published 07 Dec, 2024 06:51am
Opinion Use of technology to deal with illegal spectrum of economy in effective manner “The best way to predict the future is to invent it.” - Alan Kay This sentiment captures the essence of... Published 04 Dec, 2024 03:14am
Pakistan FIA arrests key suspect in Azma’s video case LAHORE: Federal Investigation Agency (FIA)’s Cyber Crimes Unit has arrested a key suspect Ali Hassan Toor in... Published 29 Nov, 2024 08:28am
Pakistan Harassment of journalists: constitutional bench seeks report from FIA ISLAMABAD: The Supreme Court’s constitutional bench sought report from the Federal Investigation Agency (FIA)... Published 26 Nov, 2024 08:09am
Pakistan ‘Fake’ certification for dialysis machines: Rs20m penalty imposed on pharma co ISLAMABAD: The Competition Commission of Pakistan (SECP) has referred a sensitive case to the Federal Investigation... Published 24 Nov, 2024 03:08am
Business & Finance Sugar sector: PM orders crackdown on tax evaders, hoarders Prime Minister Shehbaz Sharif on Tuesday directed authorities including the Federal Board of Revenue (FBR), Federal... Updated 19 Nov, 2024 09:24pm
Markets IPP owner Shahid Abdullah barred from traveling abroad amid money laundering inquiry It remains unclear whether Abdullah is in custody or has been released Updated 16 Nov, 2024 06:56pm
Print Undisclosed foreign bank accounts, recovery of looted money: SC seeks reports from FBR and FIA ISLAMABAD: The Supreme Court sought reports from the Federal Board of Revenue (FBR) and Federal Investigation Agency... Updated 16 Nov, 2024 03:06pm
Pakistan Intra-party elections case: PTI’s plea seeking more time to submit record allowed by ECP ISLAMABAD: The electoral entity has accepted the PTI’s request to be given more time till next month, for... Published 15 Nov, 2024 06:20am
Pakistan 4,000 beggars deported from Saudi Arabia in 3 years ISLAMABAD: The Federal Investigation Agency (FIA) has deported 4,000 beggars from Saudi Arabia during the last three... Published 13 Nov, 2024 06:33am
Pakistan Journalist Faraz discharged from case LAHORE: A city magistrate on Friday discharged journalist Faraz Nizam from a case registered by the cybercrime wing... Published 02 Nov, 2024 07:18am
Pakistan Biometric machines being installed at all airports ISLAMABAD: The government has decided to further enhance border security by installing biometric machines at all... Published 02 Nov, 2024 06:15am
Pakistan LHC disposes of plea seeking details of cases against IK’s sisters LAHORE: The Lahore High Court on Monday disposed of a petition seeking details of cases against Aleema Khan and Uzma... Published 22 Oct, 2024 06:33am
Pakistan Pakistan calls for action against ‘transitional organised crime’ VIENNA: The 12th session of the Conference of Parties (COP) to the UN Convention against ‘Transnational Organized... Published 16 Oct, 2024 08:14am
Pakistan LHC seeks report from FIA on all cases against IK’s sisters LAHOIRE: The Lahore High Court (LHC) on Tuesday sought report from the FIA till October 21 on a petition of Shahraiz... Published 16 Oct, 2024 06:58am
Pakistan Sealing of SIM franchise: LHC issues notices to FIA LAHORE: The Lahore High Court on Monday issued notice to Federal Investigating Agency (FIA) on a petition against ... Published 15 Oct, 2024 06:47am
Pakistan Zara Elahi granted permanent exemption from personal appearance LAHORE: A special court (Central) on Saturday granted permanent exemption from personal appearance to Zara Elahi, a... Published 13 Oct, 2024 06:46am
Print Anti-corruption initiative faces setback: FIA allegedly starts colluding with Discos’ officials ISLAMABAD: The government’s initiative to combat corruption in power Distribution Companies (Discos) by appointing... Updated 13 Oct, 2024 09:40am
Pakistan PN&MC President: FIA directed complete probe of fake degree case ISLAMABAD: A parliamentary body, on Thursday, directed the Federal Investigation Agency (FIA) to complete the... Published 04 Oct, 2024 06:46am
Pakistan Fake video case of Azma Bokhari: Inquiry initiated against IO for submitting misleading reports, FIA informed LHC LAHORE: Federal Investigation Agency (FIA) on Monday informed the Lahore High Court that an inquiry had been... Published 01 Oct, 2024 06:49am
Pakistan Toshakhana-II case: Court rejects bail pleas of IK, Bushra ISLAMABAD: A special court, on Monday, rejected Pakistan Tehreek-e-Insaf (PTI) founding chairman Imran Khan and his... Updated 01 Oct, 2024 08:52am
Business & Finance Branchless banking: Banks enhance vigilance to combat scams of transactions LAHORE: The banking sector has enhanced vigilance measures to combat banking scams through branchless banking... Published 01 Oct, 2024 06:49am
Pakistan Senate body asks FIA to devise strategy against smuggling ISLAMABAD: The Senate Standing Committee on Interior, on Tuesday, recommended the Federal Investigation Agency (FIA)... Published 25 Sep, 2024 06:48am
Pakistan FIA probing a ‘threatening post’? ISLAMABAD: The Federal Investigation Agency (FIA) has launched an inquiry in connection with “a threatening ... Published 14 Sep, 2024 06:31am
Pakistan FIA forms JIT to probe Toshakhana-II case against IK, spouse ISLAMABAD: The Federal Investigation Agency (FIA) has constituted three-member Joint Investigation Team (JIT) for... Published 13 Sep, 2024 06:13am
Pakistan LHC directs FIA to close cybercrime probe against journalist LAHORE: The Chief Justice Lahore High Court (LHC) Aalia Neelum on Wednesday directed the Federal Investigation ... Published 12 Sep, 2024 03:48am
Pakistan Orya Maqbool Jan’s plea: LHC seeks reply from FIA by 12th LAHORE: The Lahore High Court on Thursday sought reply from the Federal Investigation Agency (FIA) by September 12 ... Published 06 Sep, 2024 07:04am
Pakistan Minister’s fake video case: LHC dismays over FIA report LAHORE: The chief justice of Lahore High Court on Thursday expressed dissatisfaction on a report submitted by the... Published 06 Sep, 2024 07:04am
Print Bail plea of accused rejected LAHORE: A judicial magistrate on Thursday rejected the bail plea of Muhammad Shafiq involved in video viral case of... Published 06 Sep, 2024 07:04am
Pakistan Further physical remand of Orya denied LAHORE: A city magistrate on Wednesday denied further physical remand of anchorperson Orya Maqbool to the Federal... Published 05 Sep, 2024 07:56am
Sanctions on Pakistan’s missile program not meant to ‘color other areas of cooperation’: US State Dept