FIA
FIA Raids EDB Office Over Controversial Used-Car Import Notification
The Federal Investigation Agency (FIA) has raided the Engineering Development Board (EDB) office as an investigation continues into a controversial notification that reopened commercial imports…
FIA Arrests NADRA Official Over Rs120 Million Afghan CNIC Case
A National Database and Registration Authority (NADRA) assistant director has been arrested for allegedly taking Rs120 million to restore the cancelled identity cards of Afghan…
FIA to Launch E-Immigration App for Travelers
The Federal Investigation Agency (FIA) is preparing to launch an e-immigration app aimed at digitizing Pakistan’s immigration process and making travel procedures easier for passengers.…
FIA to Launch E-Immigration App for Digital Pre-Travel Checks
The Federal Investigation Agency (FIA) is set to introduce an e-immigration app that will allow passengers to complete pre-travel checks digitally, following directives from Interior…
IHC Rules Citizens Cannot Be Barred From Travel Without Legal Basis
Islamabad High Court (IHC) has ruled that no citizen can be placed on the Passport Control List (PCL) or barred from travelling abroad without clear…
Illegal Call Centres Behind Rs172 Billion Fraud, Senate Panel Told
Illegal call centres run largely by foreign nationals were used to carry out an alleged Rs172 billion fraud, with the proceeds moved out of the…
MDCAT Scam Exposed as FIA Arrests Gang Over Millions in Extortion
The Federal Investigation Agency (FIA) Composite Circle has arrested the main suspects of an organised gang that extorted millions of rupees from students and parents…
FIA, FBR Ordered to Probe Tobacco Tax Evasion and Cigarette Theft
The Senate Standing Committee on Interior and Narcotics Control has directed the Federal Investigation Agency (FIA) and the Federal Board of Revenue (FBR) to submit…
Six MoFA Officials Among 22 Booked in Fake Apostille Case
The Anti-Corruption Circle Islamabad of the Federal Investigation Agency (FIA) has registered a case against 22 people, including six Ministry of Foreign Affairs (MoFA) officials,…
Six Held in Punjab as FIA, NCCIA Uncover Alleged Fraud Networks
The National Cyber Crime Investigation Agency (NCCIA) and the Federal Investigation Agency (FIA) arrested six suspects on Friday in Lodhran, Faisalabad and Dera Ghazi Khan…
Pakistan Strikes Visa-Free Deals With Dozens of Countries
Pakistan has finalized visa exemption agreements with dozens of allied countries, granting visa-free entry primarily to holders of diplomatic and official passports. The Federal Investigation…
FIA Cracks Down on Fake Universities Duping Pakistani Students
The Federal Investigation Agency (FIA) has decided to compile a comprehensive database of suspicious foreign universities and countries that enroll Pakistani students without properly verifying…
Islamabad Call Centres Expose Rs172bn Digital Heist and Money Laundering
The Federal Investigation Agency (FIA) has formed a new nine-member Joint Investigation Team (JIT) to reinvestigate a Rs172 billion digital fraud and money laundering scandal…
