Federal Investigation Agency

Timelines
Pakistan: Blogger Cynthia Ritchie accuses ex-Minister Rehman Malik of rape

06 Jun 2020

Pakistan: Blogger Cynthia Ritchie accuses ex-Minister Rehman Malik of rape

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

Pakistan: Former President Asif Zardari arrested in money laundering case

10 Jun 2019

Pakistan: Former President Asif Zardari arrested in money laundering case

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.

Pakistan: Ex-PM Yousuf Raza Gilani blacklisted, barred from leaving country

06 Feb 2019

Pakistan: Ex-PM Yousuf Raza Gilani blacklisted, barred from leaving country

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

150,000 Pakistani debit cards selling on dark web: Details here

17 Nov 2018

150,000 Pakistani debit cards selling on dark web: Details here

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 seizes smuggled Indian, other DTH equipment worth Rs. 7.83cr

08 Nov 2018

Pakistan seizes smuggled Indian, other DTH equipment worth Rs. 7.83cr

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.

Almost all Pakistani banks hacked, customer-data stolen in security breach

06 Nov 2018

Almost all Pakistani banks hacked, customer-data stolen in security breach

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).

Over PKR 10,000cr laundered through fake bank-accounts: Pak SC informed

23 Oct 2018

Over PKR 10,000cr laundered through fake bank-accounts: Pak SC informed

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.

Pakistan: FATF team to examine steps taken against terror financing

09 Oct 2018

Pakistan: FATF team to examine steps taken against terror financing

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: Sharif's sons Hassan, Hussain blacklisted by authorities; passports blocked

08 Aug 2018

Pakistan: Sharif's sons Hassan, Hussain blacklisted by authorities; passports blocked

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.

Treason case: Pakistan's special-court orders Musharraf's arrest, confiscation of properties

09 Mar 2018

Treason case: Pakistan's special-court orders Musharraf's arrest, confiscation of properties

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.

Anti-government Pakistani reporter Taha Siddiqui escapes kidnapping bid

10 Jan 2018

Anti-government Pakistani reporter Taha Siddiqui escapes kidnapping bid

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

Didn't expect this from Pakistan- 'The Afghan Girl'

04 Feb 2017

Didn't expect this from Pakistan- 'The Afghan Girl'

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

Sharbat Gula returns to Afghanistan

10 Nov 2016

Sharbat Gula returns to Afghanistan

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.

Afghanistan seeks Indian treatment for Gula

09 Nov 2016

Afghanistan seeks Indian treatment for Gula

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.

Pakistan court denies Sharbat Gula's bail plea

02 Nov 2016

Pakistan court denies Sharbat Gula's bail plea

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