Joints teams of PESCO, FIA held power pilferers; recovered huge amount from defaulters

PESHAWAR, Apr 26 (APP):On the orders of the Federal Minister of Interior, the joint teams of Peshawar Electric Supply Company (PESCO) and Federal Investigation Agency (FIA) have tightened noose against power pilferers across Khyber Pakhtunkhwa. According to a PESCO spokesman, the teams conducted joint operations in Mardan, Kohat, and Swabi and removed several illegal connections… Continue reading Joints teams of PESCO, FIA held power pilferers; recovered huge amount from defaulters

FIA arrests two human smugglers

LAHORE, Apr 24 (APP):Federal Investigation Agency (FIA) on Wednesday arrested two human smugglers in separate operations in Lahore and Sheikhupura. According to a spokesman of the agency, under the directives of Federal Interior Minister Mohsin Raza Naqvi, crackdown has been initiated against human smugglers, and suspects Arshad Hussain and Sajid Hussain apprehended from Jandiala Road… Continue reading FIA arrests two human smugglers

FIA continues crackdown against electricity theft

ISLAMABAD, Apr 23 (APP):Federal Investigation Agency (FIA), in the light of the orders of the Federal Minister for Interior Mohsin Naqvi continued crackdown against elements involved in electricity theft and over-billing on Tuesday. According to the spokesperson, the FIA Peshawar zone conducted raids and registered 13 inquiries against the elements involved in electricity theft. The… Continue reading FIA continues crackdown against electricity theft

Campaign against over billing to continue: Mohsin Naqvi

LAHORE, Apr 15 (APP):Federal Interior Minister Syed Mohsin Raza Naqvi said on Monday that steps were being taken to increase counters at the Lahore Airport so that time taking immigration process could be made easier for people. Addressing a press conference at the Federal Investigation Agency (FIA) regional office here, he said that he had… Continue reading Campaign against over billing to continue: Mohsin Naqvi

FIA arrested three passengers ready to travel abroad on fake documents

FAISALABAD, Apr 05 (APP):Federal Investigation Agency (FIA) immigration staff arrested three passengers including a woman who were going abroad on fake visas from Faisalabad International Airport,here on Friday. According to official sources,FIA Immigration arrested three passengers namely–Muhammad Nabeel,Muhammad Sadiq and a woman Zaiqa, who were ready to travel abroad (Baku) through flight No FZ-391 on… Continue reading FIA arrested three passengers ready to travel abroad on fake documents

IHC suspends PTI founder, Bushra Bibi’s sentence in toshakhana reference

ISLAMABAD, Apr 01 (APP):The Islamabad High Court (IHC) on Monday suspended the 14-year sentence handed out to PTI’s founder and his wife Bushra Bibi in Toshakhana reference. A division bench headed by Chief Justice Aamer Farooq also ruled that the appeals of the accused against their conviction in toshakhana case by the trial court would… Continue reading IHC suspends PTI founder, Bushra Bibi’s sentence in toshakhana reference

FIA conducts 11 raids against elements involved in sales of fake medicines

PESHAWAR, Mar 28 (APP):As many as 11 raids were conducted against elements involved in fake medicines and electricity theft here on Thursday. According to details, 6 cases were registered against the accused involved in electricity theft and 3 accused were arrested. The accused were stealing electricity from their homes, offices and shops by hooking the… Continue reading FIA conducts 11 raids against elements involved in sales of fake medicines

FIA Commercial Banking Circle conduct operations against Hawala, Hundi business

PESHAWAR, Mar 27 (APP):FIA Commercial Banking Circle Wednesday conducted operations against Hawala and Hundi business with crackdown continues against the elements involved in the illegal exchange of hawala and hundi currency. The FIA team arrested two suspects involved in hawala, handi and illegal currency exchange. Among the arrested accused are Abdul Majeed and Shamal, FIA… Continue reading FIA Commercial Banking Circle conduct operations against Hawala, Hundi business

FIA Kohat launches operation, three alleged accused arrested

PESHAWAR, Mar 27 (APP):As many as seven cases have been registered against the elements involved in electricity theft with three accused have been arrested on the spot, FIA Kohat Zone spokesman said here Wednesday. The raids were conducted by Composite Circle Kohat and Dera Ismail Khan jointly, FIA spokesman said. Among the arrested accused are… Continue reading FIA Kohat launches operation, three alleged accused arrested

FIA arrest seven power pilferers

PESHAWAR, Mar 25 (APP):In major crackdowns against power pilferers, FIA Khyber Pakhtunkhwa on Monday arrested seven accused of power theft from Bannu and DI Khan circles. The raids were carried out by Composite Circle Bannu and DI Khan, wherein the accused Muhammad Aslam, Muhammad Bilal, Hamza, Khalid Parvez, Samiullah, Maymood Khan and Imdadullah were held… Continue reading FIA arrest seven power pilferers

FIA arrests two men over fraud

LAHORE, Mar 22 (APP):The Federal Investigation Agency (FIA) on Friday arrested two men allegedly involved in a visa fraud and human smuggling, from the provincial capital. According to a spokesman for the agency, Anti-Human-Trafficking Circle Lahore conducted an operation in the city and arrested Mahmood and Amir Bashir. They had allegedly extorted large sums of… Continue reading FIA arrests two men over fraud

FIA arrests printing press owner on electricity theft

LAHORE, Mar 20 (APP):The Federal Investigation Agency (FIA) on Wednesday arrested an owner of a printing press involved in electricity theft through a remote control device. According to a spokesman for the agency, during an on going crackdown, a team raided on Mcload Road where suspicious commercial meters were discovered and subsequently subjected to digital… Continue reading FIA arrests printing press owner on electricity theft

FIA arrests accused of selling pirated books of oxford university

PESHAWAR, Mar 19 (APP):Federal Investigation Agency’s (FIA) Anti-Corruption Circle Peshawar, on Tuesday arrested an accused allegedly involved in selling pirated books of Oxford University Press. The accused Tufail Khan was arrested from Oxford Book and Stationery Shop in Akora Khattak, district Nowshera, said the spokesman of FIA, adding that FIA recovered stock of pirated Oxford… Continue reading FIA arrests accused of selling pirated books of oxford university

CDA chief suspends 18 employees over Rs 7 bln corruption scandal

ISLAMABAD, Mar 15 (APP): The Federal Investigation Agency (FIA) continues its inquiry into alleged corruption within the Capital Development Authority’s (CDA) Land Department, prompting the suspension of 18 officers and employees by the CDA Chairman. A confidential notification from the Deputy Director of CDA disclosed that the suspended individuals comprise an Assistant Accounts Officer, Senior… Continue reading CDA chief suspends 18 employees over Rs 7 bln corruption scandal

Action against gang involved in sexual abuse and exploitation of children

PESHAWAR, Mar 14 (APP):The FIA Cybercrime Circle Peshawar took timely action against the gang involved in the sexual abuse and exploitation of children by arresting a gang leader here on Thursday. The arrested gang leader was identified as Ijaz who is involved in sexually abusing children, FIA officials said. The accused was arrested from Peshawar,… Continue reading Action against gang involved in sexual abuse and exploitation of children

Interior minister visits FIA HQs

Law minister chairs meeting of anti-corruption task force

ISLAMABAD, Mar 13 (APP): Federal Minister for Law and Justice Azam Nazir Tarar on Wednesday emphasized on the need of capacity building programs and collaboration among departments to combat financial corruption effectively. The law minister was chairing the 2nd meeting of the Anti-Corruption Task Force which was attended by representatives from various relevant departments including… Continue reading Law minister chairs meeting of anti-corruption task force

Successful raid by PTA thwarts illegal SIM issuance in Lahore

ISLAMABAD, Mar 08 (APP): Pakistan Telecommunication Authority (PTA) Zonal Office in Lahore, in close collaboration with the Federal Investigation Agency (FIA) Cyber Crime Circle, conducted a successful raid against franchisee of a mobile phone company located in Chung, Lahore. This franchisee was found to be involved in the illegal issuance of SIMs said a news… Continue reading Successful raid by PTA thwarts illegal SIM issuance in Lahore

Tag: FIA