Tag: FIA
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Accused Man Arrested for Blackmailing a Woman: Islamabad
The Federal Investigation Agency (FIA) in Islamabad has arrested a man who was accused of blackmailing a girl for marriage by taking pictures from her lost phone. The accused used the photos to blackmail the 16-year-old girl and forced her to make objectionable videos for him, threatening make it go viral if she disobeyed him.…
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FIA Investigations of Hawala Hundi, Accused Arrested
The Federal Investigation Agency (FIA) in an operation in the Defense area of Karachi has arrested an accused involved in the illegal business of Hawala Hundi. As per the sources’ reports, the FIA conducted an operation in Defense Phase 2 extension in Karachi and arrested the accused involved in the illegal business of Hawala Hundi…
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Prison sentence handed down to two men for sharing child pornography on Whatsapp
A Hyderabad court sentenced two persons to three years imprisonment and a fine of Rs 20,000 in a child pornography case
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FIA arrests 3 accused of double murder from Karachi airport
KARACHI: Three accused of double murder have been arrested by the Federal Investigation Agency (FIA) at Jinnah International Airport, Karachi after arriving from Italy. According to the details, FIA immigration officials in a major operation at the Karachi airport arrested three suspects involved in a double murder who were declared ‘wanted’ by the Islamabad police. According…
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Former MD PIA Shahnawaz Rehman, other senior officials arrested by FIA
Authorities in Karachi have arrested Pakistan International Airlines’ (PIA) former managing director (MD) Shahnawaz Rehman along with Muhammad Amir Memon, the former manager Brand Management for the airline, for alleged misuse of authority, sources informed Baaghi TV. According to sources, the two were arrested by Federal Investigation Authority (FIA) Corporate Crime Circle for misuse of…
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FIA announces ‘Major breakthrough’ in fake accounts case against Shehbaz Sharif
FIA arrests man accused of pressuring bankers, witnesses to change statements. They say Asim Suri, vice president and head of compliance of a private bank
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Mian Mansha linked with Sharif Family Money Laundering: FIA
Nishat Group’s Mian Mansha who has ties with the Sharif family has been linked to the ongoing money laundering cases surrounding the PEP (politically exposed person) family. According to reports, Mian Mansha who is believed to be a close friend of Nawaz Sharif, Shehbaz Sharif has become embroiled in scandal as the FIA (Federal Investigation…
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Ali Zafar Defamation Case: New Developments, More Warrants…
Federal Investigating Agency (FIA) registered a case against the singer Meesha Shafi and others for launching a hate campaign against Pakistani singer-songwriter Ali Zafar on social media platforms. According to the details, names of Leena Ghani, Haseem Uz Zaman, Iffat Omar, Hamna Raza, Maham Javaid, Ali Gull Pir, and Faizan Raza were also included in…
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Court issues freezing orders for Pak China shares in Bhojanis fraud case
KARACHI/PESHAWAR (Our Correspondent): The Peshawar High Court, Mr. Justice S.M. Attique Shah has issued freezing orders on the fraudulent transfer of shares in Pak China Fertilizer Limited case involving Muhammad Rafiq Bhojani, his son Zain Abbas Bhojani, Ashafq Ahmed and nephew Muzammil Bhojani who are all currently in the Federal Investigation Agency (FIA) over serious…
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FIA releases journalists Amir Mir and Imran Shafqat
Lahore, 8th August: The Federal Investigation Agency (FIA) released Pakistani journalists Amir Mir and Imran Shafqat after the two submitted a personal bond. According to details, the FIA cybercrime wing arrested the two journalists Amir Mir and Imran Shafqat in two separate operations on Saturday, however, it released them on the same day after the…