Two held for doing illegal hundi business

SARGODHA, Dec 03 (APP):The Federal Investigation Agency (FIA) claimed on Sunday to have arrested two persons for running a business of illegal money exchange ‘Hawala Hundi’. The action was taken on the special direction of FIA Director Ejaz Ahmed, says a news release. An FIA team under the supervision of Deputy Director (Composite) Sargodha Circle, Ghulam Sarwar Warraich… Continue reading Two held for doing illegal hundi business

FIA Peshawar Zone recovers Rs 862.9mln local, foreign currencies in 2023

FIA busted 2-3 gangs of beggars trying to travel to Saudi Arabia: Senate told

FIA arrests four outlaws for harassing, blackmailing girl

MULTAN, Nov 09 (APP):Federal Investigation Agency’s Cyber Wing claimed to have arrested four alleged outlaws for harassing and blackmailing a girl. According to official sources, alleged outlaws Rizwan Javed, Imtiaz Iqbal, Awais and Muhammad Bilal, all residents of Multan City were arrested by the FIA team led by Sub Inspector Shafqat Ehsan and ASI Zeeshan… Continue reading FIA arrests four outlaws for harassing, blackmailing girl

FIA arrests outlaw on harassment

MULTAN, Nov 06 (APP):Federal Investigation Agency’s Cyber Wing have arrested an alleged outlaw for harassing a girl. According to official sources, an alleged outlaw namely Ijaz Hashim son of Muhammad Hashim, resident of Lodhran was allegedly found involved in harassment and blackmailing to complaint named K.Tariq, a resident of Bahawalpur. The accused has objectionable data… Continue reading FIA arrests outlaw on harassment

Two illegal currency dealers arrested

LAHORE, Nov 03 (APP):The Federal Investigation Agency (FIA), in its ongoing crackdown against “Hundi, Hawala,” arrested two suspects involved in illegal currency exchange here on Friday. According to a spokesperson for the FIA, Salman Shah and Farman Shah were arrested from Shah Alam Market, who were running an organized hundi operation. Over Rs1.3 million in… Continue reading Two illegal currency dealers arrested

Gang involved in financial fraud through fake social media profiles busted

MULTAN, Nov 03 (APP):Federal Investigation Agency (FIA) claimed to have arrested a gang involved in electronic /financial fraud through fake social media profiles. According to official sources, FIA team have raided and arrested five members gang named Muhammad Amir, Muhammad Imran, Kamran, Muhammad Usman and Danish. The alleged accused were involved in electronic/ financial fraud… Continue reading Gang involved in financial fraud through fake social media profiles busted

Four accused arrested for selling, supplying counterfeit medicines

PESHAWAR, Nov 01 (APP):Anti-Corruption Circle, Federal Investigation Agency (FIA) on Wednesday conducted an operation under the supervision of Deputy Director Anti-Corruption Circle Peshawar Saadullah and arrested four accused for selling counterfeit and unregistered medicines. The accused were identified as Haider Ali, Hameed, Ali Shah and Yasin, said FIA official adding that the accused Haider Ali… Continue reading Four accused arrested for selling, supplying counterfeit medicines

FIA arrest two illegal money changers

PESHAWAR, Sep 14 (APP):The Federal Investigation Agency (FIA) on Thursday arrested two illegal money changers from Battagram who were running money exchange business without license. According to FIA-KP, the accused were also involved in illegal business of Hawala and Hundi as the FIA team recovered receipts related to Hundi reference from them. A case was… Continue reading FIA arrest two illegal money changers

Ehsaas, FIA join hands against swindlers defrauding Ehsaas beneficiaries

ISLAMABAD: January 04: A special meeting held between SAPM Senator Dr.Sania Nishtar and DG FIA to strengthen coordination against Swindlers Defrauding Ehsaas Beneficiaries. APP

ISLAMABAD, Jan 4 (APP):Ehsaas and Federal Investigation Agency (FIA) have joined hands against swindlers who are defrauding Ehsaas beneficiaries, during a meeting held here Tuesday. In this regard, Special Assistant to the Prime Minister on Poverty Alleviation and Social Protection, Senator Dr Sania Nishtar and Federal Investigation Agency (FIA) Director General, Dr Sanaullah Abbasi held… Continue reading Ehsaas, FIA join hands against swindlers defrauding Ehsaas beneficiaries

FIA takes action against fake CFP election commissioner

Virtual workshop held on prevention of women's cyberbullying

ISLAMABAD, Jun 09 (APP):On request of the Chess Federation of Pakistan (CFP) a fraudster named Saleem Akhter landed in hot waters after the Federal Investigation Agency (FIA) took action against the culprit and caught him red-handed. “Saleem wrote letters to the Pakistan Sports Board (PSB), International Chess Federation (FIDE), and CFP pretending to be as… Continue reading FIA takes action against fake CFP election commissioner

FIA receives 4547 complaints of fraudulent calls in 2021

ISLAMABAD, May 02 (APP): Federal Investigation Agency (FIA) received 4547 complaints during the ongoing year (2021) regarding unsolicited and fraudulent calls where common people were financially deceived. Out of 4547 complaints, 1815 were converted into regular enquiry and 145 cases were also registered in this regard, an official source told APP on Sunday. The source… Continue reading FIA receives 4547 complaints of fraudulent calls in 2021

FIA nabs 5831 human traffickers during last three years

ISLAMABAD, Apr 29 (APP): Federal Investigation Agency (FIA) has nabbed 5831 human traffickers, human smugglers and agents during the last three years who were also sentenced by the trail courts. According to the official source, a total of 14,595 cases were registered against human smugglers and 8125 persons were convicted from the courts during last… Continue reading FIA nabs 5831 human traffickers during last three years

Tag: Federal Investigation Agency