FIA
FIA Arrests Bank Branch Manager, Four Others in Hundi-Hawala Raid
The Federal Investigation Agency (FIA) Anti-Corruption Circle Karachi has arrested five people, including a private bank branch manager, in a raid on the bank’s branch…
Private Bank Manager Flees to US After Allegedly Taking Rs800 Million
A private bank branch manager has fled to the United States after taking up to Rs800 million from account-holders under the pretext of investment. Local…
FIA Deploys Over 1,000 New Immigration Officers at Airports
The Federal Investigation Agency (FIA) has deployed more than 1,000 newly recruited immigration officers at airports across Pakistan for the first time, on the instructions…
FIA Clarifies Official Helpline Number for Islamabad Airport Desk
The Federal Investigation Agency (FIA) has said it has activated an official helpline for its Pre-Departure Facilitation Desk at Islamabad International Airport to help passengers…
FIA Places Two Suspects on Stop List in Gold Medalist Student Fraud
The Federal Investigation Agency (FIA) has dispatched teams to arrest a man accused of defrauding a gold medalist student, after preliminary investigations identified him as…
FIA Arrests Two Suspects in Rs120 Billion Online Gambling Case
The Federal Investigation Agency (FIA) has arrested two suspects in an alleged online gambling network linked to 11 companies. The companies recorded a combined credit…
Easypaisa Insiders Implicated in Rs 120 Billion Digital Gambling Syndicate
The fallout from Pakistan’s massive digital financial crisis continues to deepen. Following the initial revelation of an online gambling syndicate operating via digital wallets, detailed…
FIA Registers Case Against CDA Officials Over Forged Plot Allotments
The Federal Investigation Agency (FIA) has booked Capital Development Authority (CDA) officials, including a former Director of Land, for allegedly allotting plots in Sector I-12/4…
FIA Discovers Gambling Transactions Worth Nearly Rs.120 Billion Using JazzCash
The digital payments sector in Pakistan is facing an unprecedented crisis. Law enforcement agencies have officially uncovered a massive financial syndicate operating through mobile wallets.…
JazzCash Closes 100+ Aggregator Accounts After FIA Crackdown
JazzCash has closed more than 100 aggregator accounts following notices from the Federal Investigation Agency (FIA), TechJuice has learned from exclusive sources. These accounts were…
Ex-Bank Manager Arrested After Return From UAE in Rs10 Million Case
The Federal Investigation Agency (FIA) has arrested a former branch manager of a private bank in Okara, accused of embezzling Rs10 million from a customer,…
National CERT Flags Fake NADRA, FBR and FIA Websites Stealing User Data
The National Computer Emergency Response Team (National CERT) has detected a phishing campaign in which fake websites, set up in the names of key government…
SECP Sends Bagsara Securities Case to FIA Over Rs176 Million Shares
The Securities and Exchange Commission of Pakistan (SECP) has approved sending a reference against M/s Bagsara Securities to the Federal Investigation Agency (FIA) for further…
