Trends - FIA - Business Recorder

Pakistan

Money laundering case: Moonis Elahi’s eight bank accounts frozen

LAHORE: The Federal Investigation Agency (FIA) has seized the properties and bank accounts of Moonis Elahi, son of...

Published 24 Nov, 2023 05:29am

Pakistan

Missing cypher case: SC issues notices to govt, FIA in response to IK’s plea

ISLAMABAD: The Supreme Court issued notices to the federal government and Federal Investigation Agency (FIA) on...

Published 23 Nov, 2023 03:19am

Pakistan

Four BVS devices, two laptops seized: PTA conducts raid against franchisee of mobile phone company

ISLAMABAD: Pakistan Telecommunication Authority (PTA) in close collaboration with the Federal Investigation Agency...

Published 22 Nov, 2023 05:48am

Pakistan

Court adjourns cypher case hearing till tomorrow

ISLAMABAD: The special court, on Tuesday, again adjourned the hearing of the cypher case against Pakistan...

Published 22 Nov, 2023 05:48am

Pakistan

Proceeding of cypher case adjourned till 21st

ISLAMABAD: The special court, on Friday, adjourned the cypher case against Pakistan Tehreek-e-Insaf (PTI) Chairman...

Published 18 Nov, 2023 06:03am

Pakistan

Pre-arrest bail granted to anchorperson

LAHORE: A sessions’ court on Thursday granted pre-arrest bail to anchorperson Imran Riaz Khan in a cybercrime case...

Published 17 Nov, 2023 06:06am

Pakistan

ATC grants Khadija Shah post-arrest bail

LAHORE: An Anti-Terrorism Court (ATC) on Wednesday granted post-arrest bail to a PTI activist Khadija Shah in a...

Published 16 Nov, 2023 05:39am

Pakistan

130 POs arrested from foreign countries this year

LAHORE :On the direction of Inspector General Police Punjab Dr Usman Anwar, the crackdown against dangerous ...

Published 14 Nov, 2023 05:08am

Pakistan

Families of IK, Qureshi permitted to attend cypher trial

ISLAMABAD: The special court hearing the cypher case against Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and...

Published 11 Nov, 2023 06:30am

Pakistan

Court seeks record of case against Khadija Shah

LAHORE: A sessions court on Monday directed the Investigating Officer (IO) to produce the record of a case against...

Published 07 Nov, 2023 06:33am

Pakistan

SECP, FIA sign MoU to enhance mutual cooperation

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) and Federal Investigation Agency (FIA) have...

Published 07 Nov, 2023 06:33am

Pakistan

Khadija Shah case: IGP asked to submit written reply by 10th

LAHORE: The Lahore High Court on Friday asked the Inspector General of Police (IGP) of Punjab to submit a written...

Published 04 Nov, 2023 06:00am

Pakistan

Man indicted on charges of defrauding public

LAHORE: A session court on Friday indicted one Roshan Ali Mir on charges of defrauding the public through a fake...

Published 04 Nov, 2023 06:00am

Pakistan

IK’s intra-court appeal: IHC issues notices to federation, others

ISLAMABAD: The Islamabad High Court (IHC) issued notices to the Federation, Ministry of Law, and the Federal...

Published 03 Nov, 2023 06:37am

Pakistan

No arrest could be made on ground of suspicion: LHC

LAHORE: The Lahore High Court held that no arrest could be made on suspicion or belief or clue or reliable sources...

Published 31 Oct, 2023 05:26am

Pakistan

Khaqan barred from leaving country

ISLAMABAD: Former Prime Minister Shahid Khaqan Abbasi on Friday was barred from flying from the Islamabad...

Published 28 Oct, 2023 05:58am

Pakistan

Punjab Police intensify crackdown against POs

LAHORE: Punjab Police continued a crackdown to arrest dangerous proclaimed offenders inside and outside the country....

Published 27 Oct, 2023 05:16am

Pakistan

PTA, FIA conduct raid against illegal internet service provider

ISLAMABAD: Pakistan Telecommunication Authority (PTA) Zonal Office Multan, in close collaboration with the Federal...

Published 26 Oct, 2023 06:08am

Business & Finance

‘Fraudulent’ schemes: SECP initiates legal proceedings against AA Enterprises

ISLAMABAD: The Securities and Exchange Commission (SECP) has initiated legal proceedings against Anees Ahmad...

Published 26 Oct, 2023 06:08am

Pakistan

Cipher case: Imran, Qureshi indicted, witnesses summoned

ISLAMABAD: The special court on Monday indicted Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and PTI vice...

Published 24 Oct, 2023 05:05am

Editorials

Illicit and unacceptable

EDITORIAL: An awkward story involving abuse of Pakistani passport has surfaced in Saudi Arabia. According to a press...

Published 21 Oct, 2023 06:05am

Business & Finance

SMEs: Business community seeks sound cyber security system

ISLAMABAD: The business community has urged the government to provide a sound cyber security system to Small and...

Published 20 Oct, 2023 05:17am

Pakistan

Azam Swati declared proclaimed offender

ISLAMABAD: The Special Judge Central – a special court of Federal investigation Agency (FIA) – on Monday ...

Published 17 Oct, 2023 05:51am

Pakistan

Money laundering case against Elahis adjourned till 23rd

LAHORE: A special court (central) on Thursday adjourned to October 23 the hearing of a money laundering case against...

Published 13 Oct, 2023 05:50am

Pakistan

PTA, FIA raid mobile phone company franchisee in Peshawar

ISLAMABAD: Pakistan Telecommunication Authority (PTA) Zonal office, Peshawar in collaboration with the Federal...

Published 12 Oct, 2023 05:57am

Pakistan

Two held in raid on forex firm

PESHAWAR: The Commercial Banking Circle of Federal Investigation Agency (FIA) arrested two accused and recovered...

Published 08 Oct, 2023 03:12am

Editorials

Smuggling of beggars

EDITORIAL: They have been bringing shame and humiliation on the country. In a recent briefing to a Senate standing...

Published 08 Oct, 2023 03:12am

Pakistan

Senate panel irked by absence of secretary of ministry of industries

ISLAMABAD: The Senate Standing Committee on Industries and Production was annoyed over not attending the committee...

Published 07 Oct, 2023 06:02am

Pakistan

Senator Mandviwalla underlines importance of Charter of Economy

FAISALABAD: Economic crisis has further enhanced the importance of Charter of Economy (CoE) as Pakistan People's...

Published 07 Oct, 2023 06:01am

Pakistan

Cipher case: IK’s bail plea to be heard in open court: IHC

ISLAMABAD: The Islamabad High Court (IHC), on Wednesday, declared that the hearing of Pakistan Tehreek-e-Insaf (PTI)...

Published 05 Oct, 2023 06:23am