Monday, June 21, 2021  | 10 ZUL-QAADAH, 1442
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Posts tagged "fia"
Shehbaz Sharif to appear in FIA’s office on June 22

Shehbaz Sharif to appear in FIA’s office on June 22

FIA investigates involvement in creating fake accounts

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June 16, 2021

 
LHC seeks reply from govt on Shehbaz travel issue

LHC seeks reply from govt on Shehbaz travel issue

He was stopped from flying abroad

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May 19, 2021

 
Hamza Shahbaz says brother Salman handled finances of Ramzan mills

Hamza Shahbaz says brother Salman handled finances of Ramzan mills

SAMAA TV obtains copy of his reply to FIA

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May 11, 2021

 
Jahangir Tareen, son’s bail extended in money laundering case
 
Bilawal ‘suspicious’ of former FIA DG Bashir Memon’s statement

Bilawal ‘suspicious’ of former FIA DG Bashir Memon’s statement

Demands investigation against him

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April 30, 2021

 
Sindh requests FIA for action against TLP social media activists

Sindh requests FIA for action against TLP social media activists

Says they were involved in hate speech, promoting sectarianism

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April 16, 2021

 
Rahim Yar Khan: Three arrested for fingerprint fraud

Rahim Yar Khan: Three arrested for fingerprint fraud

Fake CNICs, fingerprints seized from them: police

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April 3, 2021

 
FIA has authority to place Tareen on ECL: Shahzad Akbar

FIA has authority to place Tareen on ECL: Shahzad Akbar

Says there will be no hurdles

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April 1, 2021

 
FIA officer suspended for harassing teenager at Karachi airport

FIA officer suspended for harassing teenager at Karachi airport

He asked for her mobile number

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March 23, 2021

 
Two men arrested for blackmailing 70-year-old in Faisalabad

Two men arrested for blackmailing 70-year-old in Faisalabad

They posed as a girl asked for private pictures

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February 26, 2021

 
Karachi man threatens, blackmails woman after she refuses his proposal

Karachi man threatens, blackmails woman after she refuses his proposal

FIA filed challan in Karachi court on Saturday

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February 6, 2021

 
FIA arrests three for running hawala, hundi business in Quetta

FIA arrests three for running hawala, hundi business in Quetta

A case has been registered against them

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February 3, 2021

 
Islamabad: Fake FIA officer arrested for promising jobs for money

Islamabad: Fake FIA officer arrested for promising jobs for money

Suspect took Rs1.5m from a complainant

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January 21, 2021

 
FIA arrests three Lahore men for domestic, international bank fraud

FIA arrests three Lahore men for domestic, international bank fraud

Agency on the lookout for head of group

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January 20, 2021

 
FIR filed against Karachi software house for forgery, money laundering

FIR filed against Karachi software house for forgery, money laundering

FIA raided its office earlier in the week

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January 14, 2021

 
FIA raids software house on Karachi’s Sharae Faisal

FIA raids software house on Karachi’s Sharae Faisal

Team was present at the company's office for 10 hours

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January 12, 2021

 
Man kills mother on paper for Rs250m insurance payout

Man kills mother on paper for Rs250m insurance payout

FIA records mother's statement

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January 8, 2021

 
13-year-old’s Quran tutor remanded into FIA custody for blackmail

13-year-old’s Quran tutor remanded into FIA custody for blackmail

He has been accused of assualting his student

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January 2, 2021

 
 
 
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