FIA
FIA Probes Binance Transaction in Rs90 Million NCCIA Bribery Case
3 min read
The Federal Investigation Agency’s Anti-Corruption Circle in Lahore has uncovered a potential cryptocurrency link in the ongoing Rs90 million bribery case against nine NCCIA officials…
FIA Books 9 NCCIA Officers for Allegedly Extorting Millions in Ducky Bhai Case
5 min read
The Federal Investigation Agency’s Anti-Corruption Circle (FIA/ACC) in Lahore has registered a case against nine officials of the National Cyber Crime Investigation Agency (NCCIA) for…
FIA Arrests Additional Director of NCCIA in Lahore
2 min read
The Federal Investigation Agency (FIA) has made arrests of five officers of the National Cybercrime Investigation Agency (NCCIA). These officers include the Additional Director, Sarfaraz…
Former FIA Chief Warns Surveillance Technology Is Being Misused
2 min read
A former director general of the Federal Investigation Agency (FIA) has warned that surveillance technology is being misused, turning digital tools of convenience into instruments…
Karachi Man Jailed for Six Years for Blackmailing Woman on Facebook
2 min read
A Karachi court has sentenced Abdullah Saleem to six years in prison for blackmailing a woman through fake Facebook accounts. The judicial magistrate found him…
FIA, CAA & Airlines Unite to Speed Up Immigration
2 min read
In a move to ensure smoother international travel, the Federal Investigation Agency (FIA), Civil Aviation Authority (CAA), and airlines have joined forces to speed up…
Pakistan’s Loan App Boom: Financial Lifeline or Digital Debt Trap?
8 min read
In a country where over 35% of the population remains without a bank account, smartphones have opened an unexpected gateway: instant loan apps. Fueling the…
FIA Probes Rs135B PCSIR Tax Scam as Employees Face Penalties
2 min read
A major tax scandal worth Rs135 billion has rocked the Pakistan Council of Scientific and Industrial Research (PCSIR). The scandal, which has been under investigation…
FIA AI App Pilot Launched At Islamabad Airport To Curb Human Smuggling
2 min read
The Federal Investigation Agency (FIA) has developed the FIA AI App to curb human smuggling and to simplify immigration. The Interior Minister Mohsin Naqvi reviewed…
FIA Recovers Millions in Illegal Currency Exchange
2 min read
The Federal Investigation Agency (FIA) has arrested suspects involved in illegal currency exchange and hundi operations, recovering millions in foreign and local currency. A spokesperson…
FIA Uncovers Major E-Visa Scam Involving Officials
2 min read
The Federal Investigation Agency (FIA) has uncovered a large-scale e-visa fraud scheme involving Afghan nationals. Officials from Pakistan’s Ministry of Foreign Affairs and the Ministry…
Pakistani Deportations from Gulf Countries See Alarming Surge
2 min read
ISLAMABAD: The Senate Standing Committee on Overseas Pakistanis and Human Resource Development was informed on Tuesday about the rising trend of Pakistani deportations from Gulf…
PTA Intensifies Crackdown on Illegal Issuance of SIMs
2 min read
Islamabad: The Pakistan Telecommunication Authority (PTA) Zonal office Lahore, in close coordination with the Federal Investigation Agency (FIA), conducted a raid regarding illegal SIM activations,…
