He will be produced in Lahore court today
Updated 02 Feb, 2023 11:28am
Investigation officer says all transactions were conducted in accordance with laws
Published 27 Jan, 2023 04:49pm
Court asks Suleman Shahbaz to appear for trial on February 4
Published 21 Jan, 2023 10:09am
Citizen reported incident of money being transferred from their account without consent
Published 20 Jan, 2023 03:19pm
Officials let the Afghan citizen go without closely inspecting his credentials at immigration counter
Published 10 Jan, 2023 08:37pm
Pervez Elahi's son Rashik Elahi appears before investigators
Published 10 Jan, 2023 08:24pm
FIA sought details of properties she owns and accounts she operates
Published 07 Jan, 2023 03:57am
Abdul Hafeez was promoted from assistant director to deputy director in anti-corruption a few months ago
Published 27 Dec, 2022 09:48pm
FIA says Zaka used social media for charity purposes, international crowdfunding
Published 23 Dec, 2022 04:13pm
Hi bail was granted until Jan 7 against surety bonds worth Rs0.5m
Updated 23 Dec, 2022 01:19pm
Committee also banned fresh appointments until the services of all contractual/daily-wagers and contingent employees were regularized
Published 22 Dec, 2022 08:46am
Banking court Judge Aslam Gondal has extended the offenders' bail until December 24
Published 21 Dec, 2022 03:38pm
Federal cabinet directs FIA to submit its report in two weeks
Published 20 Dec, 2022 10:15pm
Says Imran is deliberately running away from investigation
Published 19 Dec, 2022 05:18pm
Agency's team reached court late after judge had left
Published 16 Dec, 2022 04:00pm
FIA seeks detailed written reply from prime minister's son
Published 16 Dec, 2022 03:47pm
Also seeks details of gifts received by govt officials in past decade, lease of official houses, shops, flats & petrol pumps
Updated 13 Dec, 2022 09:23pm
Court seeks replies from all parties in the case
Published 06 Dec, 2022 07:09pm
Submits report to interior ministry
Published 03 Dec, 2022 09:14pm
Gang used to hack accounts of private banks and transfer money into their accounts
Published 02 Dec, 2022 08:01pm
Dubai was last place Arshad stayed before moving to Kenya where he was shot dead
Updated 29 Nov, 2022 06:25pm
Court allows suspect's virtual appearance during proceedings
Published 29 Nov, 2022 01:49pm
He was taken into custody from his farmhouse in Islamabad for threatening and abusing senior military officers
Updated 27 Nov, 2022 03:18pm
Instead of appearing, PTI leader Murad Saeed sends 10 questions to FIA
Published 21 Nov, 2022 07:53pm
Fraudsters arrested in 2022 cleaned out millions of rupees from bank accounts of citizens
Updated 17 Nov, 2022 04:18pm
FIA chief suggests Kenyan police may have been involved in the incident
Published 12 Nov, 2022 02:42pm
IHC dismisses case filed against citizen for tweeting in controversial trend
Published 12 Nov, 2022 11:54am
Federal Investigation Agency says video examined forensically as per international standards
Published 05 Nov, 2022 09:30pm
Shah Mehmood Qureshi has been served with second notice
Published 02 Nov, 2022 01:17am
Transaction worth more than 0.6 million pounds was recorded through a local bank account
Published 01 Nov, 2022 10:25pm
