Trends - FIA - Business Recorder

Pakistan

Social media drive against IHC CJ: JIT formed to ascertain facts

ISLAMABAD: Ministry of Interior on Tuesday formed a Joint Investigation Team (JIT) to ascertain the facts behind a...

Published 30 Aug, 2023 03:33am

Pakistan

Qureshi condemns extension in his physical remand in cypher case

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) vice chairman and former foreign minister Shah Mahmood Qureshi on Monday...

Published 29 Aug, 2023 06:01am

Pakistan

Cipher case: Qureshi’s physical remand extended for two days

ISLAMABAD: A special court, on Monday, extended the physical remand of Pakistan Tehreek-e-Insaf (PTI) Vice Chairman...

Published 29 Aug, 2023 06:01am

Pakistan

FIA recovers foreign currency

PESHAWAR: FIA Commercial Banking Circle Peshawar on Saturday arrested three suspects involved in the illegal ...

Published 27 Aug, 2023 03:05am

Pakistan

Cipher case: FIA remand of Qureshi extended by 3 days

ISLAMABAD: A special court, on Friday, extended the physical remand of Pakistan Tehreek-e-Insaf (PTI) Vice Chairman...

Published 26 Aug, 2023 06:13am

Pakistan

FIA granted 4-day physical remand of Qureshi

ISLAMABAD: A special court, on Monday, granted the Federal Investigation Agency (FIA) four-day physical remand of...

Published 22 Aug, 2023 06:03am

Print

Asad Umar, Ali Wazir and Imaan Mazari arrested

ISLAMABAD: The ‘crackdown’ on human rights advocates and political leaders continues — this time with the arrest of...

Updated 21 Aug, 2023 08:54am

Print

Qureshi arrested by FIA in ‘missing cypher’ case

ISLAMABAD: The Federal Investigation Agency (FIA) on Saturday arrested Pakistan Tehreek-e-Insaf (PTI) Vice Chairman...

Updated 20 Aug, 2023 09:33am

Pakistan

PTI Vice Chairman Shah Mahmood Qureshi arrested in Islamabad

Qureshi was detained in connection to a cipher case

Updated 19 Aug, 2023 09:27pm

Pakistan

Cypher copy ‘loss’: FIA registers case against Imran

ISLAMABAD: The Federal Investigation Agency (FIA) has registered a case against Pakistan Tehreek-e-Insaf (PTI)...

Published 17 Aug, 2023 03:49am

Pakistan

PAC refers ‘Creek Marina Project’ case to FIA

ISLAMABAD: National Assembly’s Public Accounts Committee (PAC) on August 9, 2023, referred “Creek Marina...

Published 12 Aug, 2023 06:58am

Pakistan

PTA, FIA conduct raid: Three held for running illegal ISP on Walton Road, Lahore

ISLAMABAD: The Pakistan Telecommunication Authority (PTA), in collaboration with the Federal Investigation Agency...

Published 10 Aug, 2023 06:35am

Pakistan

End of PDM rule: PTI to observe a thanksgiving day

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) on Wednesday announced to observe a “thanksgiving and salvation day”...

Published 10 Aug, 2023 06:35am

Pakistan

Bihari community: NA body for resolving CNIC-related issues

ISLAMABAD: National Assembly Standing Committee on Interior took notice of the delay in the issuance of the CNICs to...

Published 09 Aug, 2023 05:33am

Business & Finance

Digital financial system: SECP, FIA agree to formalize collaboration

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

Updated 09 Aug, 2023 06:37am

Pakistan

‘Overcharging consumers’: PAC refers case against car makers to FIA

ISLAMABAD: The Public Accounts Committee (PAC), on Monday, referred the case of car companies overcharging consumers...

Published 08 Aug, 2023 06:37am

Editorials

Combating human trafficking

EDITORIAL: It’s been a while since the Parliament passed “Prevention of Smuggling of Migrants Act, 2018.” Yet...

Published 04 Aug, 2023 06:20am

Pakistan

IHC sends alleged Facebook posts of judge to FIA

ISLAMABAD: The Islamabad High Court (IHC) sent the alleged Facebook posts of judge Humayun Dilawar to the Federal...

Published 28 Jul, 2023 03:03am

Pakistan

FIA summons IK again on Aug 1

ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday again summoned Pakistan Tehreek-e-Insaf (PTI) ...

Published 27 Jul, 2023 06:26am

Pakistan

Gill declared proclaimed offender

ISLAMABAD: District and Sessions Court on Wednesday declared Pakistan Tehreek-e-Insaf (PTI) leader Shahbaz Gill as...

Published 27 Jul, 2023 06:26am

Pakistan

NA body concerned over IUB scam

ISLAMABAD: The National Assembly Standing Committee on Federal Education and Professional Training, Wednesday, while...

Published 27 Jul, 2023 06:26am

Pakistan

Accountability court takes action against home secretary, IG for failing to produce Elahi

LAHORE: An accountability court on Wednesday stopped the payments of salaries of the Inspector General of Prisons,...

Published 27 Jul, 2023 06:26am

Print

Cypher inquiry: FIA team questions IK for over 2 hours

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

Updated 26 Jul, 2023 08:47am

Pakistan

‘Risk not worth it’: Pakistanis abandon hopes of reaching Europe after boat tragedies

KHUIRATTA: After spending weeks in Libya trying to reach Europe illegally, Muhammad Naeem Butt turned back –...

Published 25 Jul, 2023 05:41pm

Pakistan

Qureshi appears before FIA in ‘cypher probe’

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) vice president and former Minister for Foreign Affairs Shah Mahmood...

Published 25 Jul, 2023 06:20am

Print

Replacement of Guddu plant machinery: FIA to conduct probe into $32m payments to GE

ISLAMABAD: The Federal Investigation Agency (FIA) will probe the $ 32 million payments made to M/s General Electric...

Updated 25 Jul, 2023 10:01am

Pakistan

FIA arrests ‘passenger’ at airport

KARACHI: The Federal Investigation Agency (FIA) Immigration on Sunday arrested a passenger who travelled to Pakistan...

Published 24 Jul, 2023 07:15am

Pakistan

Court declares Moonis proclaimed offender

LAHORE: A city court on Saturday declared proclaimed offender to former federal minister Moonis Elahi son of PTI...

Published 23 Jul, 2023 03:25am

Pakistan

Money laundering case: Court directs FIA to produce Elahi on 28th

LAHORE: A Special Central Court on Friday directed Federal Investigation Agency (FIA) to produce former Chief...

Published 22 Jul, 2023 06:06am

Pakistan

Money-laundering case: Court directs FIA to produce Elahi on 28th

LAHORE: A Special Central Court on Friday directed Federal Investigation Agency (FIA) to produce former Chief...

Published 22 Jul, 2023 06:06am