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Posts tagged "fia"
Video scandal: Nadeem Malik refuses to tell FIA his sources

Video scandal: Nadeem Malik refuses to tell FIA his sources

For reporting on judge allegedly pressured into disqualifying Nawaz

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July 6, 2021

 
Money laundering case: FIA issues show-cause notice to Hamza Shahbaz

Money laundering case: FIA issues show-cause notice to Hamza Shahbaz

He was questioned about the corruption in his sugar mills

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July 3, 2021

 
FIA asks Hamza to submit records in money laundering case

FIA asks Hamza to submit records in money laundering case

He is being investigated in a money laundering case

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June 30, 2021

 
Money laundering case: Hamza Shehbaz fails to answer FIA’s questions

Money laundering case: Hamza Shehbaz fails to answer FIA’s questions

He was questioned about the Ramzan, Al-Arabia sugar corruption

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June 24, 2021

 
Sugar scandal: Shehbaz tells FIA to question his sons

Sugar scandal: Shehbaz tells FIA to question his sons

The opposition leader appeared before the FIA on Tuesday

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June 22, 2021

 
Harassment case: FIA officers to be suspended for showing negligence

Harassment case: FIA officers to be suspended for showing negligence

A woman had filed her complaint five times

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June 22, 2021

 
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

 
 
 
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