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KARACHI: The Director FIA Sindh Zone-II Mohammad Younus Chandio directed for speedy disposal of related enquiries and Anti-Money Laundering Act...
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KARACHI: The Federal Investigation Agency (FIA) State Bank Circle (SBC) apprehended Faisal Haroon, a close friend of accused Roshan Lal...
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FIA team raided a flat in Royal Residency located in Dawood Pota Road Karachi and seized mobiles, laptops of accused...
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Owner Azneem Bilwani through his IT Company ABTACH was allegedly found involved in credit card and fake certificates scam, says...
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ISLAMABAD: Prime Minister Imran Khan on Monday ordered authorities to launch a crackdown against sugar mafia in light of the...
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KARACHI: The Corporate Crime Circle of FIA has registered a against M/s Shaheen Air International (SAI) on non-payments of dues...
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SECP, State Bank of Pakistan and National Bank of Pakistan should take strict action against the NBP-Funds and others who...
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ISLAMABAD: The federal government has finally taken notice of petroleum products shortage all over the country and has formed a...
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Inquiry Committee points out six influential groups including Tareen and Sharif families behind manipulation of sugar price KARACHI: The Committee...
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ISLAMABAD: The Federal Investigation Agency (FIA) has been directed to launch a full-fledged operation against money changers involved in dollar...
