Roundabout: Moonis Elahi made offshore firm to acquire own sugar mill shares

UK-based corporate entity acquired 13.57 million shares from several benami accounts of Chaudhry family in 2016 Published 01 Oct, 2022 09:29pm

FIA arrests three for scamming people in the name of game shows

Two others were arrested for looting public Published 29 Sep, 2022 12:40pm

FIA arrests 19 for anti-army campaign on social media

Agency launches investigation against 60 trollers Published 16 Sep, 2022 10:47pm

Four mobile phones containing sensitive data stolen from FIA Cyber Crime office

They were kept in the drawer of a female officer Published 08 Sep, 2022 06:53pm

PTI foreign funding case: FIA unearths $30,000 donated by foreign entities, nationals

At least 50 suspicious transactions were also bought to light Published 08 Sep, 2022 06:30pm

Cyber thieves impersonated as bank representatives and emptied accounts

FIA in Islamabad arrests 10-member gang with paraphernalia used for digital fraud Published 08 Sep, 2022 10:55am

Wooton Cricket Limited sent $3.2 million to PTI: FIA

Investigation agency gives Imran Khan's close friend Tariq Shafi seven days to respond to questionnaire Published 05 Sep, 2022 07:20pm

FIA arrests man impersonating as Supreme Court judge from Islamabad

A case has been registered under PECA Published 02 Sep, 2022 08:45pm

A hanging body, missing phone, data theft and FIA

Police find more questions investigating 'suicide' of Karachi youth Published 27 Aug, 2022 07:22am

FIA arrests suspect involved in child pornography from Quetta

Dozens of objectionable videos recovered from his cell phone Published 25 Aug, 2022 06:58pm

Prohibited funding case: FIA to expand scope of investigation to foreign countries

Agency to engage FBI, NCA for help Published 17 Aug, 2022 02:15pm

50 issued notices for allegedly running anti-military smear campaign

Hundreds of thousands of tweets created in June & July, profiles of overseas Pakistani among those involved Published 12 Aug, 2022 10:27pm

FIA gets access to Imran Khan’s signatory accounts not declared with ECP

Funds received in two accounts were moved elsewhere Updated 07 Aug, 2022 06:53pm

Today’s outlook: Muharram procession, funding case, javelin throw final

Notes from the news room Updated 07 Aug, 2022 12:23pm

PTI foreign funding: FIA summons four party leaders

FIA forms five-member committee to probe foreign funding received by political party Published 06 Aug, 2022 09:13pm

Ex-PM’s three employees record statement with FIA in prohibited funding case

Imran Khan's personal secretary, PTI general manager finance also included in investigation Published 05 Aug, 2022 11:28pm

FIA to probe foreign funding received by PTI, govt to file declaration in Supreme Court

Federal information minister says election commission declared PTI a 'foreign-aided' party Updated 04 Aug, 2022 07:29pm

FIA arrests 2 govt officials on harassment allegations by female colleagues

Victims lodged the complaint in 2020 Published 05 Jul, 2022 10:27pm

Shahzad Akbar used FIA to implicate actress friend’s husband in money laundering cases

An alleged fraud case that stemmed out of a custody dispute Published 29 Jun, 2022 12:25am

Money laundering case: Moonis Elahi refuses to identify two alleged frontmen

Denies having any role in setting up RYK/Alliance Sugar Mills Group Published 25 Jun, 2022 10:56pm

FIA to probe PTV Sports broadcast deal

Maryam vowed that the channel will get the rights back Published 25 Jun, 2022 04:23pm

RYK Sugar Mills case: FIA books Monis Elahi for money laundering, corruption

Pervaiz Elahi to be included in investigation Published 15 Jun, 2022 01:19pm

FIA arrests Pakistanis involved in filming Turkish women, transporting illegal immigrants

TikTok videos fueled anger among Turks against Pakistanis Published 02 Jun, 2022 04:37pm

FIA identified 112 human traffickers operating in Pakistan

103 located in Pakistan, nine reportedly operating illegal business from abroad Published 02 Jun, 2022 02:42pm

Islamabad High Court orders fresh inquiry into Mohsin Baig torture case

Asks how FIA was allowed to interrogate suspect in police custody Updated 02 Jun, 2022 09:31am

Former FIA director Dr Rizwan passes away

He was removed from money laundering investigations against PM Sharif Published 09 May, 2022 10:19am

‘Imran made my life difficult for going after Arif Naqvi’

Former DG FIA says KE owe SSGC Rs87 billion Published 26 Apr, 2022 09:51am

24 arrested over social media campaign against Pakistan Army

Raids carried out in 11 cities Updated 18 Apr, 2022 07:19pm

No evidence found of ‘planned smear campaign’ against Sana: FIA

The actress had been accused by some of her co-workers for her behaviour Published 09 Apr, 2022 07:32am

PMLN's Chaudhary Tanvir moved to Rawalpindi as family seeks access

Maryam says he was illegally detained in Karachi Published 12 Mar, 2022 05:25pm