FIA
FIA Sets Up Special Dark Web Cell to Track Crypto-Funded Crime
The Federal Investigation Agency (FIA) has set up a dedicated dark web investigation unit tasked with identifying, tracking and prosecuting criminals who operate through encrypted…
FIA Launches Crypto Crime Unit to Choke Money Laundering Networks
The Federal Investigation Agency (FIA) has launched a dedicated cryptocurrency investigation unit to counter money laundering and terrorism financing carried out through virtual currency transactions.…
NCCIA Busts International Hacker in Major Data Breach Case
The National Cyber Crime Investigation Agency (NCCIA) has arrested an international hacker in Karachi for allegedly stealing bank records of more than 5 million foreign…
FIA Registers FIR Against Three Officials Over Illegal Occupation of G-6 Flats
The Federal Investigation Agency (FIA) has registered a First Information Report (FIR) against three government officials for illegally occupying and renting out flats in the…
Journalist Rehan Tariq Arrested by NCCIA at Lahore Airport
Broadcast journalist Rehan Tariq was arrested by the National Cyber Crime Investigation Agency on Wednesday morning after returning to Pakistan from London. Federal Investigation Agency…
Petroleum Company Caught in Massive Rs 5.94 Billion Tax Scam
The Federal Investigation Agency (FIA) has recovered Rs 5.94 billion from a private petroleum company in a major duty and tax evasion case involving billions…
SP Traffic Korangi WhatsApp Hacked as Fraudsters Demand Money
Hackers broke into the official WhatsApp account of SP Traffic Korangi and sent messages to his contacts demanding money, police said, though no financial loss…
FIA Registers FIR Against GO Petroleum CEO Over Alleged Black Market Fuel Operation
The Federal Investigation Agency (FIA) has registered a case against a petroleum importer and a Customs-licensed bonded fuel terminal at Port Qasim, accusing them of…
FIA Investigates Rs1 Billion Money Laundering Case Linked to Bank Accounts
The Federal Investigation Agency (FIA) has launched an investigation into transactions exceeding Rs one billion made through two salary accounts at a private bank in…
IHC Issues Notice to Immigration DG Over Alleged Umrah Offloading
The Islamabad High Court (IHC) has issued notice to the director general of immigration after three people, including a married couple, were offloaded at the…
FBR Reports Rs40 Million Tobacco Tax Theft To Senate Panel
The Federal Board of Revenue (FBR) reported an estimated annual tobacco tax theft of Rs40 million to a Senate sub-committee on Thursday during an official…
UAE Deports 3,500 Pakistanis Over Social Media Violations Amid Major FIA Crackdown
On Wednesday, the National Assembly received a crucial briefing regarding the status of overseas citizens. Importantly, officials revealed that the United Arab Emirates (UAE) recently…
FIA Offloads Qatar-Bound Man With Fake Licence
The Federal Investigation Agency (FIA) immigration officials at Karachi Airport offloaded a passenger traveling to Qatar after intercepting a fraudulent Pakistani driving licence. As per…
