Articles about Federal Investigation Agency
06 Jun 2020World
American blogger Cynthia D. Ritchie has accused former Pakistan Interior Minister Rehman Malik of rape.
10 Jun 2019World
Asif Ali Zardari, the former President of Pakistan and co-chairman of Pakistan People's Party (PPP) co-chairman, was on Monday arrested by National Accountability Bureau (NAB) in connection to a money laundering case.
06 Feb 2019World
Former Pakistan PM Yousuf Raza Gilani was stopped from leaving the country by security officials at the Lahore airport late night yesterday.
17 Nov 2018World
Just last week, Pakistan's Federal Investigation Agency (FIA) revealed that nearly all banks in the country have been hacked, compromising data of more than 20,000 customers.
08 Nov 2018World
Pakistan authorities have seized smuggled Indian and other Direct-To-Home (DTH) equipment worth Rs. 7.83 crore from various markets in a nation-wide crackdown against the illegal devices, revealed a report.
06 Nov 2018World
In a major security breach, data from almost all banks in Pakistan has been hacked, according to a shocking revelation made by an official of the country's Federal Investigation Agency (FIA).
23 Oct 2018World
An amount of over PKR 10,000 crore was laundered allegedly through fake bank accounts, mostly of poor people, the Joint Investigation Team (JIT) probing the scam has informed the Pakistan Supreme Court, a report said.
09 Oct 2018World
A second team of the Financial Action Task Force (FATF) is in Pakistan to hold meetings with top officials to discuss the measures taken by the country to counter terror financing after it was added in the 'grey list' for providing monetary assistance to terrorists.
08 Aug 2018World
Pakistan's deposed PM Nawaz Sharif's sons, Hassan and Hussain, have been placed on the blacklist by authorities, barring them from traveling on their Pakistani passports.
09 Mar 2018World
A special Pakistani tribunal has ordered the government to arrest former military ruler Pervez Musharraf and confiscate his properties as it heard the high treason case against the "proclaimed offender" for imposing emergency rule in the country in 2007.
10 Jan 2018World
Pakistan made yet another attempt to silence an anti-establishment journalist on Wednesday, though unsuccessfully so.
04 Feb 2017World
NatGeo's famed "Afghan Girl" Sharbat Gula expressed disappointment over how she was treated in Pakistan.