Innovative Biscuits Directors Booked by FIA in Rs. 6.62B Fraud Case

2 min read

The Federal Investigation Agency (FIA) recently registered a massive case of money laundering, fraud, and tax evasion. The FIA booked seven individuals in Lahore. These…

FIA Announces 1,394 Jobs in 2026: Complete Guide to Apply Online

3 min read

The Federal Investigation Agency (FIA) has officially announced 1,394 job vacancies. Candidates from across Pakistan can submit their applications. The National Police Foundation (NPF) is…

FIA Arrests Nadra Official Over Fake CNICs

2 min read

The Federal Investigation Agency (FIA) announced the arrest of a National Database and Registration Authority (NADRA) official accused of approving fake identity cards for Afghan…

FIA to Deploy AI-Powered System to Track Most Wanted Criminals

2 min read

The Federal Investigation Agency has developed an artificial intelligence (AI)-powered system to track down most wanted criminals by digitally reconstructing their appearance in real time. Speaking to media, FIA…

FIA Exposes Alleged Media Money-Laundering Network Linked to Hum Network

2 min read

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

1 min read

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

1 min read

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

1 min read

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

2 min read

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

1 min read

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

2 min read

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

2 min read

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

2 min read

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…

Get Alerts