Federal Investigation Agency
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
