Articles about Federal Investigation Agency

American blogger Cynthia D. Ritchie has accused former Pakistan Interior Minister Rehman Malik of rape.

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.

Former Pakistan PM Yousuf Raza Gilani was stopped from leaving the country by security officials at the Lahore airport late night yesterday.

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.

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.

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).

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.

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.

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.

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.

Pakistan made yet another attempt to silence an anti-establishment journalist on Wednesday, though unsuccessfully so.

NatGeo's famed "Afghan Girl" Sharbat Gula expressed disappointment over how she was treated in Pakistan.

Sharbat Gula, who had appeared on Nat Geo's magazine, arrived back to her home-country of Afghanistan and was welcomed by President Ashraf Ghani in Kabul.

Afghan officials have reached out to India, seeking treatment for Sharbat Gula who is suffering from Hepatitis C; the Indian government is yet to get a formal extradition request.

Sharbat Gula, who was arrested by the Federal Investigation Agency (FIA) since 26th October, 2016 has been denied bail by a court in Peshawar.