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 …
Tag: Federal Investigation Agency
LAHORE, Oct 24 (APP):The Federal Investigation Agency (FIA) Commercial Banking Circle, Lahore, has arrested a suspect allegedly involved in a bank fraud amounting to Rs. 4.7 million. According to an …
LAHORE, Oct 24 (APP):The Federal Investigation Agency (FIA) has arrested six suspects, including a ringleader, for their alleged involvement in the illegal transplantation and trade of human organs. According to …
PESHAWAR, Oct 22 (APP):The Federal Investigation Agency (FIA) has arrested two suspects involved in illegal money transfer (hawala-hundi) and recovered millions of rupees during a successful raid in Battagram on …
ISLAMABAD, Oct 20 (APP): Federal Investigation Agency (FIA) Islamabad Zone’s Anti-Corruption Circle arrested an employee of the Federal Government Employees Housing Authority (FGEHA) on charges of corruption, fraud, and tampering …
ISLAMABAD, Oct 16 (APP):The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad arrested a proclaimed offender involved in large-scale forgery of land records, depriving a citizen of property worth more than …
ISLAMABAD, Oct 16 (APP):The Federal Investigation Agency (FIA) Immigration staff at Islamabad International Airport foiled an attempt to travel to Europe on fake documents, offloading two passengers who tried to …
LAHORE, Oct 13 (APP):The Federal Investigation Agency (FIA) Lahore awarded certificates of appreciation to investigation officers demonstrating exceptional performance across various FIA circles. In a ceremony held at the FIA …
LAHORE, Sep 09 (APP):Federal Investigation Agency (FIA) Lahore Zone Director Capt (retd) Muhammad Ali Zia on Tuesday chaired a crime meeting of the Anti-Human Smuggling Circle to review ongoing investigations …
LAHORE, Sep 09 (APP):The Federal Investigation Agency (FIA) Lahore Zone has arrested six individuals during targeted raids in Lahore and Okara, as part of ongoing crackdowns on human smuggling, illegal …