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

FIA arrests PML-N’s Chaudhary Tanvir from Karachi airport

He will be handed over to an anti-corruption team Published 11 Mar, 2022 07:17pm

Court stops FIA from making arrests under Peca Section 20

Ordinance allows FIA to make arrests without warrants Updated 23 Feb, 2022 11:39am

Journalists 'victims' of new social media law

It will make FIA lethal, says expert Published 22 Feb, 2022 07:14am

Mohsin Baig's case classic example of FIA misusing power: court

Show-cause notice issued to cybercrime wing director Updated 21 Feb, 2022 10:51am

Mohsin Baig’s wife says son missing since FIA raid

Asks the court to quash police FIR against husband Updated 17 Feb, 2022 02:19pm

Arrest Maryam for smear campaign against first lady: PTI MNA

Aliya Hamza Malik has filed a complaint with the FIA Published 17 Feb, 2022 07:02am

Police interrogate Mohsin Baig as judge declares FIA raid illegal

He fired shots at FIA team acting on minister's complaint Updated 16 Feb, 2022 10:18pm

Hareem Shah urges FIA to provide evidence before freezing accounts

She is currently in London Published 29 Jan, 2022 11:58am

State Bank, FIA come together to fight money laundering, cyberattacks

SBP governor meets DG FIA, presidents of various banks Updated 22 Nov, 2021 10:59am

Fake prize schemes: FIA arrests three for scamming people

They have looted millions from the public Published 11 Nov, 2021 04:21pm