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
Editorials An alarming revelation EDITORIAL: What a senior official of the Federal Investigation Agency’s (FIA’s) cybercrimes wing had to say... Published 30 Nov, 2021 05:23am
Pakistan SHC allows Faryal Talpur to travel abroad KARACHI: The Sindh High Court on Friday allowed Peoples Party MPA and Asif Ali Zardari’s sister Faryal Talpur to... Published 27 Nov, 2021 05:08am
Opinion Regulating emerging technologies—II As per the Chainalysis adoption index for the market share of the investment in VAs, Pakistan is ranked as third in... Published 27 Nov, 2021 05:08am
Editorials Investigating NAB EDITORIAL: Finally, the Federal Investigation Agency (FIA) has received the green light, from the law ministry, to... Published 27 Nov, 2021 05:08am
Following $600mn Ambani wedding, India has set the stage for its next growth phase, Pakistan is still lost
Following $600mn Ambani wedding, India has set the stage for its next growth phase, Pakistan is still lost
Following $600mn Ambani wedding, India has set the stage for its next growth phase, Pakistan is still lost