FIA completes inquiry into fake company defaming CPEC
FIA registers case against two members of gang
Fia Investigation
3 Nadra officers held in Balochistan over major fake passport racket
One officer also faces separate investigation into allegations of selling citizens’ data
FIA probes massive bribery network in Rawalpindi NCCIA offices
Investigation reveals Rs120mln collected in eight months as extortion from illegal call centers
FIA arrests NCCIA official Usman after weeks of ‘disappearance’
Says he had gone into hiding out of fear of an internal inquiry
FIA nabs NCCIA officers in bribery, misuse of authority case
FIR reveals total of Rs9mln allegedly received from Ducky’s family as a bribe
Interior, foreign ministry officials linked to illegal Afghan visa racket: FIA
Two more suspects arrested as investigation widens; total arrests rise to four
IHC extends remand of Chinese nationals in online fraud case
Suspects were produced before Judicial Magistrate Abbas Shah
FIA files corruption case against ex-NADRA chairman Tariq Malik
12 others also booked over alleged irregularities worth millions of dollars in smart card project
FIA finds international fraud evidence on Armaghan’s laptop
Father-son duo accused of running a multi-million-dollar fraud network
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