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Amir Muqam’s son sent on three-day physical remand

Arrest in connection with Shangla-Alpuri road project 

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Woman takes FIA to court for ‘losing’ her evidence file

She had filed a complaint against online harassment

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FIA arrests 13 Chinese nationals on human trafficking charges

Two Pakistani women were also recovered, FIA said

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Rs40m in foreign currency seized in crackdown against dollar hoarders

The FIA has begun a ‘full-fledged’ operation

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FIA to act against dollar hoarding: information minister

SBP, finance ministry to assist in the operation

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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

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FIA Peshawar arrests man for operating 35 benami bank accounts

He made transactions of Rs9 billion through these accounts

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FIA forms JIT to investigate money laundering case against the MQM

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

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FIA arrests man for trading Bitcoins in Peshawar

Two students were also taken into custody but later released

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FIA sets up office in Greece to check human trafficking

It has been established on orders of the Supreme Court

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