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FIA

Rao Abdul Kareem appointed Punjab IGP, Dr Usman Anwar moves to FIA

February 3, 2026 by Zuha shahzad

LAHORE, February 3, 2026 — The federal government on Tuesday notified a major reshuffle in the Punjab police high command, appointing Special Branch Additional Inspector General Rao Abdul Kareem as the new inspector general of police (IGP), replacing Dr Usman Anwar. Read More: FIA gets two days to complete challan in PTI foreign funding case Dr […]

Filed Under: Pakistan Tagged With: Dr. Usman Anwar, FIA, IGP reshuffle, Latest, law and order, Pakistan police, Punjab Police, Rao Abdul Kareem

FIA gets two days to complete challan in PTI foreign funding case

February 3, 2026 by Sajid Salamat

Islamabad’s Banking Court on Monday granted the Federal Investigation Agency (FIA) two days to complete the challan in the foreign funding case against Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan. Banking Court Judge Abdul Ghafoor Kakar was hearing the case. As the hearing commenced, Special Prosecutor Waseeq Malik appeared before it to represent the prosecution. During […]

Filed Under: Pakistan Tagged With: FIA, PTI, PTI foreign funding case

Money laundering probe surfaces against Faiz Hameed’s brother

January 28, 2026 by Zuha shahzad

A money laundering inquiry has emerged against Najaf Hameed, the brother of former Director General of the Inter-Services Intelligence (DG ISI) Faiz Hameed, as a court cancelled his bail in a fraud case on Wednesday. Read More: Money Laundering and White Collar Crimes – According to a written order issued by the Special Central Court, Najaf […]

Filed Under: Pakistan Tagged With: court news, Faiz Hameed, FIA, Islamabad, Latest, money laundering, Najaf Hameed

FIA cracks down on human smuggling, arrests six suspects

January 19, 2026 by Sajid Salamat

The FIA Gujranwala zone conducted a crackdown on human smugglers on Sunday, arresting six suspects involved in visa fraud and human trafficking. According to an FIA spokesperson, the arrested suspects-Sajid Chahal, Arif Masih, Suleman Nawaz, Muhammad Naeem, Muhammad Farhan, and Muhammad Younis-were apprehended from different areas of Lahore and Gujranwala. The suspects allegedly defrauded citizens […]

Filed Under: Pakistan Tagged With: FIA

FIA arrests another accused in PASCO wheat scam

January 18, 2026 by Sajid Salamat

The Federal Investigation Agency (FIA) Faisalabad Zone has arrested another accused in PASCO wheat scam as the crackdowns continue against those involved in large-scale adulteration and embezzlement of government wheat, causing colossal losses worth millions of rupees to the national exchequer. FIA officials said that Anti-Corruption Circle Faisalabad conducted a raid and arrested Rao Tariq […]

Filed Under: Pakistan Tagged With: FIA, PASCO, Wheat

FIA dismisses 6 officers, penalises 13 over corruption

January 9, 2026 by Zuha shahzad

ISLAMABAD: The Federal Investigation Agency (FIA) has taken disciplinary action against 19 officers and officials for corruption, abuse of authority, and negligence, the agency announced on Friday. Director General Riffat Mukhtar Raja said the measures aim to strengthen transparency and professional standards within the department. Read More: Seven FIA officers face disciplinary action over corruption charges Six officials were […]

Filed Under: Pakistan Tagged With: accountability, corruption, dismissal, FIA, internal inquiry, Latest, law enforcement, Lead4, Pakistan

KMC moves SHC against sealing of Karachi Cotton Exchange building

January 7, 2026 by Zuha shahzad

KARACHI: The Karachi Metropolitan Corporation (KMC) on Tuesday filed petitions in the Sindh High Court (SHC) challenging the sealing of the historic Karachi Cotton Exchange building and the forcible eviction of its tenants. KMC contended that the sealing order, jointly issued by the Federal Investigation Agency (FIA) and Evacuee Trust Property Board (ETPB), was issued […]

Filed Under: Pakistan Tagged With: ETPB, evacuee trust property, FIA, heritage property, Karachi, Karachi Cotton Exchange, KMC, Latest, lead, Murtaza Wahab, sealing order, Sindh High Court

FIA registers case against Najaf Hameed over alleged forged land transfers

January 5, 2026 by Zuha shahzad

The Federal Investigation Agency (FIA) has registered a case against Najaf Hameed, brother of former Inter-Services Intelligence (ISI) chief Faiz Hameed, over alleged land transfers using forged documents. The complaint, filed with the FIA’s Anti-Corruption Cell in Islamabad, also names Abdul Zahoor and Khalid Munir as accused. At the time of the alleged offense, Najaf […]

Filed Under: Pakistan Tagged With: Anti-Corruption, Faiz Hameed, FIA, ISI, Land Forgery, Latest, Najaf Hameed, Pakistan Army

FIA foils travel attempt on fake Polish document

January 4, 2026 by Sajid Salamat

The Federal Investigation Agency (FIA) on Saturday foiled an attempt by a passenger to travel abroad using a fake Polish resident card at Islamabad International Airport. An FIA official told APP that the passenger was intercepted by FIA Immigration staff while attempting to depart for Spain on flight EY-303. During routine immigration checks, the travel […]

Filed Under: Pakistan Tagged With: Federal Investigation Agency, FIA, Polish document

FIA punishes 214 officials over corruption, human trafficking

January 2, 2026 by Zuha shahzad

The Federal Investigation Agency (FIA) punished 214 of its officers during the last four months of 2025 as part of a crackdown on human trafficking and corruption, according to official sources. The action included the dismissal of 76 officials, the demotion of nine officers, and the sacking of two others. Reda More: FIA dismisses 51 employees […]

Filed Under: Pakistan Tagged With: corruption, FIA, human trafficking, internal accountability, Latest, law enforcement, Pakistan

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