Trends - FIA - Business Recorder

Business & Finance

‘Fraudulent’ schemes: SECP initiates legal proceedings against AA Enterprises

ISLAMABAD: The Securities and Exchange Commission (SECP) has initiated legal proceedings against Anees Ahmad...

Published 26 Oct, 2023 06:08am

Pakistan

Cipher case: Imran, Qureshi indicted, witnesses summoned

ISLAMABAD: The special court on Monday indicted Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and PTI vice...

Published 24 Oct, 2023 05:05am

Editorials

Illicit and unacceptable

EDITORIAL: An awkward story involving abuse of Pakistani passport has surfaced in Saudi Arabia. According to a press...

Published 21 Oct, 2023 06:05am

Business & Finance

SMEs: Business community seeks sound cyber security system

ISLAMABAD: The business community has urged the government to provide a sound cyber security system to Small and...

Published 20 Oct, 2023 05:17am

Pakistan

Azam Swati declared proclaimed offender

ISLAMABAD: The Special Judge Central – a special court of Federal investigation Agency (FIA) – on Monday ...

Published 17 Oct, 2023 05:51am

Pakistan

Money laundering case against Elahis adjourned till 23rd

LAHORE: A special court (central) on Thursday adjourned to October 23 the hearing of a money laundering case against...

Published 13 Oct, 2023 05:50am

Pakistan

PTA, FIA raid mobile phone company franchisee in Peshawar

ISLAMABAD: Pakistan Telecommunication Authority (PTA) Zonal office, Peshawar in collaboration with the Federal...

Published 12 Oct, 2023 05:57am

Pakistan

Two held in raid on forex firm

PESHAWAR: The Commercial Banking Circle of Federal Investigation Agency (FIA) arrested two accused and recovered...

Published 08 Oct, 2023 03:12am

Editorials

Smuggling of beggars

EDITORIAL: They have been bringing shame and humiliation on the country. In a recent briefing to a Senate standing...

Published 08 Oct, 2023 03:12am

Pakistan

Senate panel irked by absence of secretary of ministry of industries

ISLAMABAD: The Senate Standing Committee on Industries and Production was annoyed over not attending the committee...

Published 07 Oct, 2023 06:02am

Pakistan

Senator Mandviwalla underlines importance of Charter of Economy

FAISALABAD: Economic crisis has further enhanced the importance of Charter of Economy (CoE) as Pakistan People's...

Published 07 Oct, 2023 06:01am

Pakistan

Cipher case: IK’s bail plea to be heard in open court: IHC

ISLAMABAD: The Islamabad High Court (IHC), on Wednesday, declared that the hearing of Pakistan Tehreek-e-Insaf (PTI)...

Published 05 Oct, 2023 06:23am

Print

FBR asked to probe solar panel import scam

ISLAMABAD: The Senate Standing Committee on Finance directed the Federal Board of Revenue (FBR), on Wednesday, to...

Updated 05 Oct, 2023 09:46am

Pakistan

SECP shuts down 7 illegal loan apps in collaboration with FIA, PTA

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has intensified crackdown on illegal loan apps...

Published 04 Oct, 2023 06:20am

Markets

Open-market: rupee continues to recover against US dollar

The Pakistani rupee maintained its upward trend against the US dollar in the open-market as well on Monday as the...

Updated 02 Oct, 2023 07:13pm

Pakistan

Multan airport: FIA intercepts, offloads another ‘beggar gang’

MULTAN: A group of beggars bound to Saudi Arabia under the guise of Umrah pilgrims were intercepted and offloaded on...

Published 02 Oct, 2023 06:33am

Print

Chinese investor: Two local traders booked for ‘defrauding’

ISLAMABAD: The Federal Investigation Agency (FIA) has registered an FIR against the Pakistani businessmen for...

Updated 02 Oct, 2023 08:29am

Pakistan

Crackdown against currency smuggling: FIA makes 239 arrests in 6 weeks

In an ongoing countrywide crackdown against currency smugglers, the Federal Investigation Agency (FIA) has made 239...

Updated 01 Oct, 2023 11:39pm

Pakistan

Court issues bailable arrest warrants for Moonis Elahi

LAHORE: A special court on Saturday issued bailable arrest warrants for former federal minister Moonis Elahi in a...

Published 01 Oct, 2023 02:59am

Pakistan

Cypher case: FIA submits challan against IK, Qureshi

ISLAMABAD: The Federal Investigation Agency (FIA) on Saturday submitted its challan in the cypher case against ...

Published 01 Oct, 2023 02:59am

Pakistan

Court grants bail to Khalid Jamil

ISLAMABAD: A local court, on Thursday, granted bail to a senior journalist in a case registered on a charge of...

Published 29 Sep, 2023 06:24am

Pakistan

IK’s bail petition in cipher case: IHC asks FIA to file plea if it wants court proceedings in camera

ISLAMABAD: The Islamabad High Court (IHC) asked the Federal Investigation Agency (FIA) to move an application if it...

Published 27 Sep, 2023 06:08am

Print

CDWP approves two uplift projects worth Rs2.42bn

ISLAMABAD: The Central Development Working Party (CDWP) approved two development projects at the cost of Rs 2.42...

Updated 26 Sep, 2023 09:22am

Pakistan

ACE registers 12 cases against Bhatti, LHC told

LAHORE: The caretaker government of Punjab on Monday told the Lahore High Court that the Anti-Corruption...

Published 19 Sep, 2023 06:31am

Pakistan

Bail plea of IK: IHC sends notices to FIA

ISLAMABAD: The Islamabad High Court (IHC) on Monday issued a notice to the Federal Investigation Agency (FIA)...

Published 19 Sep, 2023 06:31am

Print

Cypher case: IK files bail plea in IHC

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan on Saturday filed a bail petition in Islamabad High...

Updated 17 Sep, 2023 09:23am

Pakistan

Asad Umar granted bail: Special court to hear cases registered under Official Secrets Act

ISLAMABAD: A special court set up to hear cases registered under the Official Secrets Act, on Thursday, granted bail...

Published 15 Sep, 2023 06:32am

Pakistan

Appointment of PIA employees on fake degrees: FIA submits comprehensive compliance report to aviation committee

ISLAMABAD: The Federal Investigation Agency (FIA), on Thursday, submitted a comprehensive compliance report to the...

Published 15 Sep, 2023 06:32am

Pakistan

156 most wanted human smugglers, traffickers: FIA issues ‘Red Book’

ISLAMABAD: The Federal Investigation Agency (FIA) has issued the “Red Book” of 156 most wanted human smugglers...

Published 15 Sep, 2023 06:32am

Pakistan

Cypher case: judicial remand of IK, Qureshi extended till 26th

ISLAMABAD/ATTOCK: A special court, on Wednesday, extended the judicial remand of Pakistan Tehreek-e-Insaf (PTI)...

Published 14 Sep, 2023 06:07am