FIA files supplementary challan in Toshakhana II case
Tag: Federal Investigation Agency
FIA launches state-of-the-art Risk Analysis Unit, Forensic Lab to boost border control
Director FIA Zone announces zero-tolerance policy on corruption, human trafficking
LAHORE, Aug 21 (APP): A local court on Wednesday handed over an accused, allegedly involved in spreading disinformation believed to have fueled riots in the United Kingdom, to the Federal …
LAHORE, Aug 17 (APP):The Federal Investigation Agency (FIA) Lahore Circle arrested four suspects involved in hundi. According to a spokesperson, Corporate Crime Circle FIA Lahore arrested four suspects involved in …
LARKANA , Aug 15 (APP): The Federal Investigation Agency (FIA) team of Composite Circle Larkana here on Thursday raided jewelers' shops and arrested 4 suspects involved in money laundering, seized …
LAHORE, Aug 02 (APP):The Lahore High Court (LHC) on Friday sought a detailed report from the Federal Investigation Agency (FIA) director of the Cybercrime Wing by August 5 on a …
FAISALABAD, Aug 02 (APP):A training session regarding anti-money laundering laws and investigation of cases was held here under the aegis of Federal Investigation Agency (FIA) Faisalabad zone. During the session, …
FIA granted three-day custody of accused in APPC mega corruption case
LAHORE, Jul 30 (APP): Federal Investigation Agency (FIA) on Tuesday arrested three people involved in 'Hawala' and illegal currency exchange activities from the provincial capital, recovering millions of rupees. On …