FIA / NAB
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Online Fraud & Obscene Content: 284 Foreigners to Be Deported Within 15 Days
ISLAMABAD, Aug 17: Authorities have decided to transfer 284 foreign nationals detained in connection with cases and investigations involving alleged…
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Over 370 Foreign Nationals Arrested in Islamabad Raids
ISLAMABAD: More than 370 foreign nationals have been arrested during separate raids at Sparco Plaza in Gulberg Greens, Islamabad, by…
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FIA Busts Online Fraud Network, 284 Face Deportation
Update: This is an updated report on the case involving 284 foreign nationals. The latest developments include their transfer to…
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Passenger Offloaded at Islamabad Airport Over Fake US Green Card
ISLAMABAD: The Federal Investigation Agency (FIA) Immigration authorities at Islamabad International Airport offloaded a Saudi Arabia-bound passenger after allegedly discovering…
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NAB Chairman Demands More Powers for Accountability Process
ISLAMABAD: Chairman of the National Accountability Bureau (NAB), Lt Gen (R) Nazir Ahmed Butt, has called for expanding the bureau’s…
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FIA Registers Case Against 10 Pakistanis Deported from Türkiye
ISLAMABAD: The Federal Investigation Agency (FIA), Islamabad Zone, has registered a criminal case against 10 Pakistani nationals who were deported…
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FIA Promotes 14 Superintendents to BS-17 Under Higher Time Scale
ISLAMABAD: The Ministry of Interior and Narcotics Control has promoted 14 Superintendents of the Federal Investigation Agency (FIA) from BS-16…
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NCCIA Registers FIR Against Noreen Niazi for Alleged Anti-State Statements
ISLAMABAD: The National Cyber Crime Investigation Agency (NCCIA) has registered a First Information Report (FIR) against Noreen Niazi, sister of…
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FIA Sets Up Virtual Currency Investigation Cell to Tackle Terror Financing
ISLAMABAD: The Federal Investigation Agency (FIA) has established a Virtual Currency Investigation Cell to strengthen Pakistan’s efforts against terrorism financing,…
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FIA Uncovers Alleged Fake Medico-Legal Certificate Racket at PIMS, Three Arrested
ISLAMABAD: The Federal Investigation Agency (FIA) has arrested three suspects, including a medico-legal officer, after uncovering an alleged fake medico-legal…
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