fia

2 min read

• Pakistan

CJP suggests to include Anwar Majeed’s son Nimr in fake accounts case investigation

7 years ago Staff Report

“Take Nimr into custody, and transfer Anwar Majeed to Adiala Jail, he is dictating all of Sindh via his phone,”...

2 min read

• Pakistan

FIA discovers Rs 10bn from 30 more benami accounts in KPK

7 years ago Staff Report

PESHAWAR: The Federal Investigation Agency (FIA) has discovered more 30 benami accounts in different banks in Peshawar and other areas...

1 min read

• Pakistan

PM’s sister Aleema Khan sells Dubai’s property, says in reply to FIA

7 years ago Staff Report

ISLAMABAD: Prime Minister Imran Khan’s sister, Aleema Khan, on Thursday submitted her reply to Federal Investigation Agency (FIA) Lahore office...

1 min read

• Pakistan

FIA allows to go Anwar Majeed’s son Nimr

7 years ago Staff Report

KARACHI: After necessary investigation with Nimr son of Anwar Majeed, the Federal Investigation Agency (FIA) on Sunday released him. The...

3 min read

• Pakistan

44 ‘politically exposed persons’ own properties in UAE

7 years ago Staff Report

ISLAMABAD: The Federal Investigation Agency (FIA) has furnished before the Supreme Court a list of 44 politically exposed individuals or...

1 min read

• Pakistan

Money laundering mastermind Aslam Masood arrested by Interpol

7 years ago Staff Report

KARACHI: The mastermind of the mega money laundering and fake accounts case, Aslam Masood, was arrested by the Interpol from...

2 min read

• Business

Fake accounts scam involved over Rs 100bn, JIT informs SC

7 years ago Staff Report

ISLAMABAD: Joint Investigation Team (JIT) formed to probe alleged mega laundering through fake bank accounts informed the Supreme Court on...