PESHAWAR, Nov 17 (APP):Federal Investigation Agency (FIA) has arrested five Afghan nationals who were accused of trying to obtain Saudi Arabia’s work-permit visas on the basis of Pakistani documents. According …
Tag: Federal Investigation Agency
PESHAWAR, Nov 16 (APP): The Federal Investigation Agency (FIA) has arrested five Afghan nationals in Peshawar for attempting to obtain Saudi Arabian visas using fake Pakistani identity documents. According to …
LAHORE, Nov 14 (APP):The Federal Investigation Agency (FIA) Commercial Banking Circle Lahore on Friday carried out a major operation against individuals involved in banking fraud, arresting four suspects, including two …
LAHORE, Nov 13 (APP): The Federal Investigation Agency (FIA) Lahore has continued its series of public hearings under the chairmanship of Director FIA Cap (retd) Muhammad Ali Zia to ensure …
LAHORE, Nov 11 (APP):The Federal Investigation Agency (FIA) on Tuesday continued its crackdown against human smugglers and arrested a woman involved in human trafficking and visa fraud. According to an FIA …
SARGODHA, Nov 08 (APP): The Federal Investigation Agency (FIA) Composite Circle Sargodha arrested three human smugglers in connection with visa fraud cases on Saturday. According to an FIA spokesperson for …
LAHORE, Nov 01 (APP):The Federal Investigation Agency (FIA) Lahore Zone has intensified its crackdown on human traffickers, arresting three suspects, including two proclaimed offenders (PO), in a series of targeted …
LAHORE, Nov 01 (APP): The Federal Investigation Agency (FIA) Corporate Crime Circle Lahore conducted successful operations, arresting three suspects, including a proclaimed offender (PO), allegedly involved in hawala–hundi and illegal …
LAHORE, Oct 30 (APP): A local court granted a three-day physical remand of Muhammad Usman, Deputy Director of the National Crime and Cyber Investigation Agency (NCCIA), who was arrested on …
LAHORE, Oct 24 (APP):The Federal Investigation Agency (FIA) Anti-Money Laundering Circle, Lahore, achieved a major success as three accused were convicted in two separate money laundering cases. According to an …