ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) and Federal Investigation Agency (FIA) have...

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman and former prime minister Imran Khan on Tuesday appeared before...

KARACHI: Federal Investigation Agency (FIA) claimed to have arrested four men for their alleged involvement in ...

• FIA director general instructs Special Prosecutor Sikander Zulqarnain Saleem not to appear in court

KARACHI: A bench of Sindh High Court (SHC) heard a crypto currency ban case on Wednesday and constituted a ...

LAHORE: A city magistrate on Saturday denied further physical remand of MPA Nazir Chohan of Pakistan Tehreek-i-Insaf...

LAHORE: The Federal Investigation Agency has on Saturday served a show-cause notice to Punjab Assembly Opposition...

ISLAMABAD: The Minister of Interior notified the promotions of 66 assistant directors and 59 inspectors of the...

ISLAMABAD: Prime Minister Imran Khan on Wednesday chaired a special meeting of the National Intelligence ...

LAHORE: The Punjab Excise department has sealed over 200 properties for not paying property tax within the due date,...

• Bails were cancelled by District and Session Judge
• Case was registered by FIA over complaint filed by Syed Tahir of Pak China Fertilizers Limited

The case has been registered at the Judicial Magistrate South-1 Karachi under Section 154 Code of Criminal Procedure. The case has been registered after a complaint was filed by Syed Tahir of Pak China Fertilizers Limited against Rafiq Bhojani and three others regarding illegal transfer of shares of M/s Pak China Fertilizers by fraudulent manner through electronic means by using fake electronic data, according to the FIA report.

• Earlier, Supreme Court in Human Rights case no. 11827/S/2018 had ordered Special Audit of PIA which led to Audit Para No. 12.1.3 pertaining to corruption and corrupt practices by PIA management in practice of up-graduation of business class seats, In-flight Entertainment Service and integration of both resulting into pecuniary loss of Euro 5.3 million and US $ 1.65 million without delivery of any contracted material or services, causing loss to public exchequer.

• The court told the Federal Investigation Agency to complete its investigation by May 31
• Tareen is accused of transferring over Rs3 billion from JDW company to his son-in-law's closed paper manufacturing company Farooqui Pulp

ISLAMABAD: Federal Investigation Agency (FIA) received 4547 complaints during the ongoing year (2021) regarding...

EDITORIAL: As the presidential reference against Justice Qazi Faez Isa came to a much welcomed conclusion, an...

• The PM said he had only directed Memon to investigate the iqama (work permit) case of PML-N's Khawaja Asif.
• Why would I order Memon to file a reference when I knew he could not do so against the sitting judge, the PM said.

• "My lawyers have issued legal notice to Bashir Memon for his lies and slanderous accusations with malafide and without any evidence," Akbar announced.

• Of the seized accounts, 21 of them are owned by Jahangir Tareen’s son Ali Tareen, 14 accounts are owned by Jahangir Tareen whereas one account is held by his wife
• The accounts have been frozen at the request of the Federal Investigation Agency

• Tareen said that a constant propaganda campaign is being run against him, adding that he is a member of the PTI and will remain so.
• PPP's Shehla Raza had claimed that a meeting between PPP co-chairman Asif Ali Zardari and Tareen had been scheduled for next week.

LAHORE: Tightening its noose around the sugar barons of the country, the Federal Investigation Agency (FIA) has...

• The former PTI leader says he has already submitted a detailed reply along with concrete evidence in response to FIA notice
• The FIA filed two FIRs against Jahangir Tareen, his son Ali Tareen, and other family members in the sugar scandal and money laundering charges

• The investigation agency has also charged Tareen and others for illegal hoarding of sugar and cheating in the FIR
• The former PTI leader and his family members are also accused of being involved in purchasing US dollars from the open market and transferring them into their overseas accounts

LAHORE: A few days after registration of FIRs against some prominent sugar barons and satta-agents (speculative...

LAHORE: A Sessions Court on Thursday directed the Federal Investigation Agency (FIA) to lodge a case against ...

KARACHI: The officials of Federal Investigation Agency (FIA) Cyber Crime Circle (CCC), Karachi have allegedly...

KARACHI: Adviser to the Chief Minister of Sindh, Nisar Khuhro, on Saturday filed a constitutional petition in the...

• Another person has been sentenced to 10 years imprisonment.
• The case had been pending before the court for the past four years.