You are here:    Home      Posts tagged "fia"
 
 

Rs40m in foreign currency seized in crackdown against dollar hoarders

The FIA has begun a ‘full-fledged’ operation

Read More
 

FIA to act against dollar hoarding: information minister

SBP, finance ministry to assist in the operation

Read More
 
 
 
 

FIA arrests two suspects accused of laundering Rs7.9b in Quetta

The FIA believes they covered their money laundering through a dry and fresh fruit business

Read More
 
 

FIA Peshawar arrests man for operating 35 benami bank accounts

He made transactions of Rs9 billion through these accounts

Read More
 
 

FIA forms JIT to investigate money laundering case against the MQM

The five-member team will be headed by the FIA director

Read More
 

FIA arrests man for trading Bitcoins in Peshawar

Two students were also taken into custody but later released

Read More
 

FIA sets up office in Greece to check human trafficking

It has been established on orders of the Supreme Court

Read More
 
 

FIA red alert: Hackers could target WhatsApp

Official notice will be sent to institutions

Read More
 
 

People of Faisalabad beware, the ‘break-up squad’ is on the prowl

Seven people have been arrested for breaking off potential marriages

Read More
 
 

Omni Group CFO shifted to Rawalpindi hospital after complaints of chest pain

Aslam Masood has been accused of laundering Rs54 billion through 107 fake accounts

Read More
 
 
 
 
POPULAR AUTHORS