FAISALABAD, Feb 12 (APP):The Federal Investigation Agency (FIA) Faisalabad arrested a dealer involved in hawala-hundi and illegal currency exchange. According to the official sources here on Wednesday, the FIA anti-money …
Tag: Federal Investigation Agency
ISLAMABAD, Feb 11 (APP):Pakistan Telecommunication Authority (PTA) and Federal Investigation Agency (FAI) (Cyber Crime Wing) jointly conducted a series of coordinated nationwide raids against sellers involved in the unlawful sale …
FAISALABAD, Feb 07 (APP):The Federal Investigation Agency (FIA) arrested an agent involved in human trafficking, on Friday. The accused, Amir Hanif, was arrested from Jhang Road who was involved in …
LAHORE, Feb 05 (APP):Federal Investigation Agency (FIA) Lahore Zone intensified its operations against human trafficking and visa fraud, resulting in the arrest of two key suspects. A FIA spokesperson said …
LAHORE, Jan 31 (APP):The Federal Investigation Agency (FIA) has intensified crackdown on human traffickers and arrested an individual involved in visa fraud during a raid in Gujranwala. According to an …
FAISALABAD, Jan 25 (APP):The FIA Composite Circle Faisalabad has arrested ringleader of a notorious human-trafficking gang from Chiniot. A spokesman said here on Saturday that a crackdown on human-traffickers was …
FAISALABAD, Jan 21 (APP):The Federal Investigation Agency (FIA) Composite Circle, Faisalabad, held three agents involved in human trafficking. According to official sources here Tuesday, the accused, arrested from Sahiwal and …
LAHORE, Jan 20 (APP):Federal Investigation Agency (FIA) Gujranwala Zone claimed on Monday to have arrested a person involved in Morocco boat accident during a raid in Gujranwala. FIA spokesperson said, …
MULTAN, Jan 12 (APP):Federal Investigation Agency (FIA) Composite Circle claimed on Sunday to have arrested a suspect involved in human trafficking. The suspect identified as Nasir Nazir was arrested from …
ISLAMABAD, Jan 10 (APP):The Islamabad High Court (IHC) has suspended a notification dated December 26, regarding placing Sardar Latif Khosa’s name on passport control list. In its written order, the …