Cyber crime, cyber security: FIA, UET hold awareness session PESHAWAR: A one-day awareness seminar on “cyber crime, digital forensic and cyber security” was held here to... Published 24 Jan, 2022 06:50am
Opinion A senior citizen’s ordeal—II I provided negative feedback to the CPP and expressed my frustration at not being able to make any headway in the... Published 24 Jan, 2022 06:50am
Pakistan Female FIA officers too part of investigation branch: SC ISLAMABAD: The Supreme Court has ruled that female officers of the Federal Investigative Agency are also part of the... Published 23 Jan, 2022 05:17am
Pakistan White-collar crime, cyber crime: SACM praises role of FIA, PFSA LAHORE: Special Assistant to the Chief Minister Punjab for Information Hasaan Khawar has said institutions like the... Published 16 Jan, 2022 04:17am
Pakistan Probe against Shehbaz, Hamza: FIA objection allowed by court LAHORE: A special court (offences in bank) on Friday allowed an objection of the Federal Investigation Agency (FIA)... Published 15 Jan, 2022 05:50am
Pakistan Shahzad says he is ‘seeing in-house change within PML-N ranks’ LAHORE: Adviser to the Prime Minister on Accountability and Interior Mirza Shahzad Akbar kept beating around the ... Published 15 Jan, 2022 05:50am
Pakistan Money laundering case: LHC dismisses Shehbaz-Hamza plea against FIA probe LAHORE: A division bench headed by Chief Justice of the Lahore High Court (LHC) on Thursday dismissed a petition of... Published 14 Jan, 2022 07:45am
Pakistan Shehbaz challenges money laundering inquiry by FIA LAHORE: The leader of opposition in National Assembly Mian Shehbaz Sharif has challenged the money laundering ... Published 13 Jan, 2022 07:17am
Pakistan Rs200m online fraud: Two accused sent to FIA custody KARACHI: A court in Karachi on Wednesday handed over two men arrested over their alleged involvement in Rs200 ... Published 13 Jan, 2022 07:17am
Pakistan Interim bail allowed to Bashir Memon LAHORE: A sessions’ court on Tuesday allowed interim bail to former director general Federal Investigating... Published 12 Jan, 2022 04:25am
Technology Cryptocurrency scam case: Binance pledges 'full support' to Pakistan's FIA Official at Cyber Crime Zone Sindh says Binance has nominated two-member team to coordinate with FIA Updated 11 Jan, 2022 04:50pm
Pakistan FIA detects over Rs4bn money-laundering under solar panel imports KARACHI: The Federal Investigation Agency (FIA) has reportedly detected over Rs 4 billion money-laundering under the... Updated 08 Jan, 2022 03:02pm
Print Cryptocurrency: FIA detects Rs100bn online fraud? KARACHI: Federal Investigation Agency (FIA) on Friday detected an online fraud of Rs100 billion using a... Updated 08 Jan, 2022 10:17am
Print SBP Amendment Act: NAB, FIA to have powers to probe SBP officials? KARACHI: The National Accountability Bureau and the Federal Investigation Agency will have full powers to ... Updated 08 Jan, 2022 09:36am
Pakistan FIA issues notice to popular cryptocurrency exchange Binance Says it is investigating multi-million dollar scam after people registered complaints on December 20 Updated 07 Jan, 2022 08:31pm
Pakistan High-profile personalities: Shahzad briefed about pace of anti-money laundering probe LAHORE: Special Assistant to the Prime Minister on Accountability and Interior Mirza Shahzad Akbar visited the... Published 07 Jan, 2022 06:22am
Pakistan Money laundering case: Pre-arrest bails of Shehbaz, Hamza extended LAHORE: A special court (offences in bank) on Tuesday extended pre-arrest bail of Leader of Opposition in National... Published 05 Jan, 2022 05:36am
Pakistan Hawala, hundi network busted, Rs5bn transactions detected KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of people involved in the... Published 04 Jan, 2022 06:54am
Pakistan Mega real estate scam: No amount recovered to date, minister tells Senate ISLAMABAD: Former management of a private housing society — Jammu and Kashmir Co-operative Housing Society (JKCHS)... Published 30 Dec, 2021 04:40am
Pakistan State land worth over Rs15bn retrieved, claims FIA LAHORE: In its ongoing countrywide operations against illegal occupants of the Evacuee Trust Property Board (ETPB)... Published 28 Dec, 2021 03:54am
Pakistan Shehbaz, son: proceedings adjourned LAHORE: A special court (offences in bank) adjourned the proceedings till January 04 on an application of the ... Published 25 Dec, 2021 05:02am
Opinion VIP ‘criminals’ 7 stars. C-Suite. Executive rooms. No, we are not talking about Royal Hyatt or Royal Crown hotels, we are talking... Published 20 Dec, 2021 06:29am
Pakistan Household expenses of Bani Gala: Tareen rejects Wajihuddin’s assertions LAHORE: Pakistan Tehreek-e-Insaf (PTI) senior leader Jahangir Khan Tareen on Wednesday refuted the claims of ex-PTI... Published 16 Dec, 2021 04:00am
Pakistan ‘False’ cases framed against Shehbaz, others: Marryiam ISLAMABAD: Pakistan Muslim League (N) spokesperson Marryiam Aurangzeb Sunday strongly criticized Prime Minister ... Published 13 Dec, 2021 06:45am
Pakistan Saudi Arabia deports 50 Pakistanis KARACHI: As many as 50 Pakistani nationals deported from Saudi Arabia arrived at Jinnah International Airport in... Published 12 Dec, 2021 04:19am
Pakistan Probe against Shehbaz, son: Court issues show-cause notice to FIA Punjab official LAHORE: A special court (offences in bank) on Saturday issued a show cause notice to Director Zone-I Federal... Published 12 Dec, 2021 04:19am
Pakistan Woman bank cashier in Multan flees with Rs2.3m? MULTAN: A woman bank cashier is said to have fled with Rs2.3 million cash in Multan on Tuesday. As per details, the... Published 08 Dec, 2021 06:22am
Print PM reiterates anti-corruption resolve ISLAMABAD: Prime Minister Imran Khan on Saturday said zero tolerance policy would be adopted for the eradication of... Updated 05 Dec, 2021 11:15am
Print Essential commodities: PM concerned at hoarding, smuggling Directs all stakeholders to undertake urgent measures and bring out-of-the-box solutions to control smuggling Updated 02 Dec, 2021 09:21am
Print Probe into adulteration, money laundering: FIA mulling lodging FIRs against 7 OMCs ISLAMABAD: The Federal Investigation Agency (FIA) is to lodge FIRs against up to seven Oil Marketing Companies ... Updated 30 Nov, 2021 12:23pm