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FIA

Man arrested for hate campaign following Jaffar Express attack

March 17, 2025 by maleeha zahid

The Federal Investigation Agency (FIA) has arrested Haider Saeed in Bani Gala. He is accused of promoting a hate campaign against state institutions after the Jaffar Express attack. The FIA Cyber Crime Circle conducted the raid and seized digital evidence. Saeed allegedly shared derogatory material targeting the government during the Jaffar Express incident. He also […]

Filed Under: Pakistan Tagged With: cyber crime, FIA, jaffar express, Latest, Pakistan

FIA launches probe against Nadia Hussain over bribery allegations

March 15, 2025 by maleeha zahid

The FIA has initiated an investigation against model and actress Nadia Hussain under the PECA Act for accusing an FIA officer of bribery on social media. Officials clarified that the person demanding the bribe was not an FIA officer but an imposter. Nadia was informed of the impersonation and advised to file a formal complaint […]

Filed Under: Pakistan Tagged With: criminal evidence, Cyber crime reporting center, FIA, Nadia Hussain, Vehari

Pakistan reconsiders UNCAC report disclosure amid IMF talks

March 4, 2025 by maleeha zahid

Pakistan is reconsidering its pledge to fully disclose the UNCAC Country Review Report, despite committing to transparency with the IMF. Prime Minister Shehbaz Sharif has formed a committee decide whether to publish the full report or just its summary, as an IMF mission reviews Pakistan’s reforms for a $1.1 billion tranche under the $7 billion […]

Filed Under: Finance Tagged With: FIA, IMF, NAB, Shehbaz Sharif, UNCAC

The rule of law: A concept and reality in Pakistan

November 11, 2022 by Saba Ashraf

It is a simple truism that a stable, prosperous, democratic and egalitarian state does not exist and survive without implementing and following the rule of law. The term “rule of law” comes from the French word “le principe de legalite” meaning “the principle of legality”. According to Black’s Law Dictionary, “the rule of law, also […]

Filed Under: Perspectives Tagged With: Concept and Reality, FIA, rule of law

Arshad Sharif murder: FIA probing team returns home

November 8, 2022 by Saba Ashraf

FIA team probing Arshad Sharif murder returns to Pakistan

Federal Investigation Agency (FIA) team which went to Kenya to investigate the killing of senior journalist Arshad Sharif returned home after investigation. The committee, which comprises an official from the Intelligence Bureau and the Federal Investigation Agency (FIA), interrogated Khurram Ahmed, who was driving the vehicle carrying the slain journalist and his brother Waqar Ahmed […]

Filed Under: Pakistan Tagged With: Arshad Sharif, FIA, Latest, Lead2, murder, team

LHC judge recuses himself from hearing Khan’s plea against FIA notice

November 7, 2022 by Saba Ashraf

LHC judge recuses himself from hearing Khan's plea against FIA notice

Lahore High Court (LHC) Judge recused from the hearing on Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan’s plea against FIA’s summons notice in the prohibited funding case on Monday. Justice Bajwa referred the petition to the LHC chief justice with a request for fixing it before another bench. The PTI chairman had filed the petition submitting […]

Filed Under: Pakistan, Top Stories Tagged With: FIA, Iman Khan, LHC, PTI, topstories

Govt. team to leave for Kenya to ascertain facts related to murder of Arshad Sharif

October 26, 2022 by Saba Ashraf

Govt. team to leave for Kenya to ascertain facts related to murder of Arshad Sharif

ISLAMABAD: The government has constituted a two-member team to ascertain the facts related to the murder of senior journalist Arshad Sharif from Kenya police and relevant authorities. The revised notification about the members of the team states that it would comprise of Federal Investigation Agency (FIA) Director/DIG (Police) Athar Wahid, Intelligence Bur­eau (IB) Deputy Director […]

Filed Under: Pakistan Tagged With: Arshad Sharif, FIA, kenya

FIA CCW receive 98,247 complaints regarding defamation

October 17, 2022 by DailyTimes.pk

FIA CCW receive 98247 complaints regarding defamation.  The Ministry of Interior in a written reply to the lower house of the Parliament told that out of 98,247 complaints 78,966 were disposed off during verification stage, 8,260 were converted into regular inquires. Federal Investigation Agency (FIA) Cyber Crime Wing (CCW) has received 98,247 complaints regarding defamation […]

Filed Under: Pakistan Tagged With: Cyber Crime Wing, defamation, FIA, Latest

Lahore court acquits PM Shehbaz, Hamza in Rs16bn money laundering case

October 12, 2022 by Saba Ashraf

Prime Minister Shehbaz Sharif and his son Hamza Shehbaz have been acquitted in money laundering case. The court announced its judgment in the mega money laundering case against the Shehbaz family after the FIA prosecutor informed the court that no money was directly deposited in the accounts of both son and father. The court had […]

Filed Under: Pakistan Tagged With: case, FIA, Hamza, Latest, Lead2, money laundering, PM

Foreign funding: FIA registers case against Imran Khan

October 11, 2022 by Saba Ashraf

Federal Investigation Agency (FIA) has registered a case against eleven people including Pakistan Tehreek Insaf (PTI) Chairman Imran Khan in foreign funding. According to the reports, the nominated persons also included Sardar Azhar Tariq, Saifullah Niazi, Syed Younus, Aamer Mehmood Kiani, Tariq Shaikh and Tariq Shafi, whereas, the manager of the private bank was nominated. […]

Filed Under: Pakistan Tagged With: case, FIA, foreign funding, Imran Khan, Latest, lead, PTI

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