FIA
Rawalpindi Man Arrested Over Alleged Malaysia Work Visa Scam
The Federal Investigation Agency (FIA) has arrested a man accused of defrauding a citizen of Rs545,000 on the promise of a Malaysia work visa. The…
FIA Arrests Four Afghans in Peshawar Over Alleged Fake CNICs
The Federal Investigation Agency (FIA) has arrested four Afghan nationals in Peshawar for allegedly obtaining Pakistani Computerised National Identity Cards (CNICs) and passports through fraudulent…
Senate Committee Seeks Timelines for Cybercrime and Fraud Complaints
The Senate Functional Committee on Human Rights on Tuesday directed authorities to set clear timelines for processing cybercrime and financial fraud complaints and to keep…
FIA Arrests Six Suspects in Work Visa Fraud and CNIC Cases
The Federal Investigation Agency (FIA) Multan Zone arrested six suspects, including two proclaimed offenders, in separate cases of work visa fraud and the issuance of…
FIA Immigration System Breakdown Halts Clearance at Airports
Immigration processing was suspended at airports across Pakistan after the Federal Investigation Agency (FIA) immigration system broke down, leaving passengers waiting in long queues. Airport…
Minister Demands Provincial Control of BISP Amid Corruption Claims
Minister of State for Religious Affairs and Interfaith Harmony Kheal Das Kohistani has demanded that the Benazir Income Support Programme (BISP) be transferred to provincial…
FIA Probe Finds 7,613 Passports Allegedly Issued Fraudulently to Afghans
The Federal Investigation Agency (FIA) has arrested a former NADRA registration centre in-charge in connection with the fraudulent issuance of Pakistani identity cards and passports…
FIA Arrests Two NADRA Officials Over CNICs Issued to Afghan Nationals
The Federal Investigation Agency (FIA) Multan Zone has arrested two NADRA Bahawalpur office officials, Shahzad Ahmed and Asif Bashir, for allegedly issuing national identity cards…
Court Grants FIA Seven-Day Remand in Vaccine Procurement Case
A district court in Islamabad on Wednesday granted the Federal Investigation Agency (FIA) seven-day physical remand of three suspects arrested in a vaccine procurement case…
FIA Offloads Congo-Bound Passenger Over Alleged Clearance Payments
The Federal Investigation Agency (FIA) has offloaded a passenger bound for the Democratic Republic of Congo over alleged payments made for Protector of Emigrants and…
FIA Returns Rs1.1 Million to Citizen in Canada Visa Fraud Case
The Federal Investigation Agency’s (FIA) Anti-Human Trafficking Circle (AHTC) Karachi has refunded Rs1.1 million to a citizen who was defrauded in a Canadian immigration case,…
FIA Arrests Four in Karachi Over Illegal Currency Dealing
The Commercial Banking Circle (CBC) of the Federal Investigation Agency (FIA) has arrested four suspects in Karachi for alleged illegal currency dealing, media reported on…
Passenger Offloaded at Multan Airport Over Suspected Illegal Migration
The Federal Investigation Agency (FIA) Immigration at Multan International Airport has offloaded a passenger allegedly attempting to reach Greece illegally through Azerbaijan on a study…
