FIA
FIA Exposes Alleged Media Money-Laundering Network Linked to Hum Network
A raid unravelled what investigators describe as a multi-billion-rupee hawala operation connecting a digital marketing firm, a Dubai sports broadcaster, and several prominent media organizations.
FIA Arrests Man in Rs9.6 Million Credit Card Fraud Case in Lahore
The Federal Investigation Agency has arrested a man in Lahore for allegedly committing credit card fraud worth Rs9.6 million, officials confirmed on Wednesday. According to…
CDA Faces Scandal as FIA Finds 100+ Fake Degrees
The Federal Investigation Agency (FIA) has arrested 26 employees of the Capital Development Authority (CDA) for allegedly holding fake academic degrees used to secure government…
FIA Busts Human Trafficking Network Sending Pakistanis to Cambodia
The Federal Investigation Agency (FIA) has arrested a six-member gang involved in trafficking Pakistani citizens to Cambodia, where victims were allegedly sold to criminal networks…
Crackdown on Illegal Call Centres Nets Rs 62.3 Million, 54 Units Sealed
The government has intensified action against illegal call centers involved in online fraud, sealing dozens of units, arresting hundreds, and recovering millions of rupees. This…
Usman Anwar Takes Charge as DG FIA in New Law Enforcement Restructuring
Dr. Usman Anwar has been officially appointed as the new Director General of the Federal Investigation Agency (FIA), the federal government confirmed on Monday. Dr.…
FIA Karachi Recovers Rs47 Billion in Major Petroleum Levy Case
A petroleum company accused of causing a Rs47 billion loss to Pakistan’s national treasury has started repaying the amount, marking what officials call the biggest…
Visa Fraud Case: FIA Books FBR Officer for Misuse of Authority
Pakistan’s Federal Investigation Agency (FIA) has uncovered a serious visa fraud involving a senior Federal Board of Revenue (FBR) officer, leading to the arrest of…
FIA Busts Visa Fraud Ring Following Intelligence Tip from US Embassy
The Federal Investigation Agency (FIA) has successfully dismantled a major visa fraud and migrant smuggling network. This operation, executed by the Anti-Human Trafficking Circle, marks…
FIA Seizes Rs 42.5 Million From NCCIA Officials in Lahore Anti-Corruption Operation
The Federal Investigation Agency has recovered over Rs 42.548 million from officials of the National Cyber Crime Investigation Agency in Lahore, exposing deep-rooted corruption within…
Senate Committee Questions FIA Over Illegal Call Center Crackdown
A meeting of the Senate Standing Committee on IT and Telecom, chaired by Palwasha Khan, turned contentious as lawmakers questioned the credibility and internal conduct…
FIA Approves AI Mobile App to Speed Up Immigration
The Federal Investigation Agency has finalized plans to launch an AI-powered mobile application that will transform immigration clearance at Pakistani airports by reducing processing time…
Mustafa Amir Murder Suspect Granted Bail in Illegal Call Center Case
A judicial magistrate in Karachi granted post-arrest bail to Armaghan Qureshi on Monday. Qureshi is the prime suspect in the high-profile Mustafa Amir murder case.…
