Urges lawmakers to review the law
Published 15 Apr, 2019 03:05pm
The FIA has begun a 'full-fledged' operation
Published 07 Apr, 2019 05:42pm
SBP, finance ministry to assist in the operation
Published 05 Apr, 2019 06:31pm
Mills were stealing gas
Published 04 Apr, 2019 07:17am
The man disappeared after stealing the money
Updated 02 Apr, 2019 05:38am
It will meet next month in Karachi
Published 30 Mar, 2019 07:30am
The FIA believes they covered their money laundering through a dry and fresh fruit business
Published 30 Mar, 2019 05:35am
If it's on the web, it isn't private, say experts
Updated 08 Apr, 2019 03:31pm
He made transactions of Rs9 billion through these accounts
Published 14 Mar, 2019 11:37am
Interpol helped with his arrest
Published 14 Mar, 2019 08:45am
The five-member team will be headed by the FIA director
Published 13 Mar, 2019 06:13am
Two students were also taken into custody but later released
Published 08 Mar, 2019 11:00am
It has been established on orders of the Supreme Court
Published 04 Mar, 2019 04:24pm
He was arrested in 2018
Published 04 Mar, 2019 06:57am
Official notice will be sent to institutions
Published 23 Feb, 2019 12:28pm
Arrests have been made in Quetta and Lahore so far
Published 17 Feb, 2019 08:18am
Seven people have been arrested for breaking off potential marriages
Published 11 Feb, 2019 02:45pm
The Supreme Court wants a report on what the army will do next
Updated 11 Feb, 2019 10:23am
Aslam Masood has been accused of laundering Rs54 billion through 107 fake accounts
Published 09 Feb, 2019 08:57am
Majeed says he is being harassed by FIA officials
Published 04 Feb, 2019 09:07am
They are accused of smuggling people to Turkey and Greece
Published 02 Feb, 2019 02:30pm
The FIA wants to know how many people used the KKF vehicles
Updated 02 Feb, 2019 11:21am
He has yet to be indicted in the PTV corruption case
Published 01 Feb, 2019 08:50am
The FIA is investigating the case
Published 01 Feb, 2019 08:27am
SC approved his bail against surety bonds worth Rs500,000
Published 28 Jan, 2019 08:23am
He is a member of an international gang, said FIA
Updated 21 Jan, 2019 06:43am
The FIA is considering opening cybercrime reporting centres in Hyderabad and Sukkur too
Updated 17 Jan, 2019 05:35pm
The FIA offloaded Hamza from a Doha-bound flight in December last year
Published 15 Jan, 2019 03:41pm
Around 12 of the wanted traffickers have fled abroad
Published 15 Jan, 2019 01:52pm
There were over 1,000 pornographic videos on his phone
Published 04 Jan, 2019 12:35pm