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Federal Investigation Agency News

31 Aug 2022

FATF team in Pak to assess the country’s efforts to exit watchdog’s grey lis

The Global money laundering and terrorism watchdog Financial Action Task Force delegation will visit Pakistan FATF team will visit the Federal Investigation Agency`s (FIA) headquarters and the Anti-Money Laundering (AML) Directorate FATF review team will also review the strategy for future actions

11 Jun 2022

Money laundering case: Pak court reserves verdict over bail plea of PM Shehbaz

Pakistan’s special court reserved the verdict on bail pleas of PM Shehbaz Sharif and Punjab CM Hamza Shahbaz. The father-son duo applied for an extension in the bail plea in a money laundering case. During the hearing, Federal Investigation Agency (FIA) requested the court to allow the arrest of the Sharif duo.

10 Apr 2022

Officer probing money laundering cases against Shehbaz, son goes on leave

Chief of FIA’s Lahore unit probing money laundering cases against Shehbaz Sharif has gone on leave for an indefinite period. He went on leave anticipating his ‘certain transfer’ if there is a change in the federal government. A special court is likely to indict Shehbaz in the 14 billion PKR money laundering case on Monday.

27 Apr 2018

In a first, Pakistan jails man in child porn conviction

Investigators recovered more than 650,000 photographs and videos of child pornography in his possession.

24 Sep 2017

26/11 trial: Pakistan court orders FIA to appoint focal person

Prosecution in the case said the Indian witnesses statements are needed to conclude the trial which has been going on for more than seven years.

Pakistani journalist

30 Jun 2017

Pakistani journalist arrested over social media comments

A Pakistani journalist was arrested in the city of Quetta earlier this week for allegedly writing against "national security institutions" on social media, the media reported.

Balochistan journalist arrested

30 Jun 2017

Pakistan: FIA arrests Balochistan journalist for criticising state institutions

The Express Tribune quoted FIA officials as saying, Zafarullah Achakzai, who reports for the Qudrat daily newspaper, was taken under custody under Prevention of Cyber Act 2016.

09 May 2017

Police dispose off complaint against Pakistan PM Nawaz Sharif

Police has disposed off a complaint lodged against Pakistan Prime Minister Nawaz Sharif for allegedly provoking people and creating hatred against the armed forces, the media reported on Tuesday.

06 Nov 2016

Pakistan not to deport National Geographic's green-eyed 'Afghan Girl'

Pakistan will not deport Sharbat Gula, National Geographic's iconic green-eyed 'Afghan Girl', for using fake ID cards to stay in this city, a media report today quoted an official as saying.

National Geographic

26 Oct 2016

National Geographic's famed ''Afghan Girl'' arrested in Pakistan

National Geographic`s famed `Afghan Girl` Sharbat Bibi was arrested by the Federal Investigation Agency (FIA) on Wednesday in Pakistan`s Peshawar city, authorities said.

‪‪Afghan Girl‬

26 Oct 2016

National Geographic's famed ''Afghan Girl'' arrested in Pakistan for forgery

Sharbat Bibi became famously known as the `Afghan Girl` when National Geographic photographer Steve McCurry captured her photograph in 1984.

11 May 2016

Musharraf declared absconder by Pakistan court

The three-member bench of the special court, comprising Justice Mazhar Alam Khan Minakhel, Justice Syeda Tahira Safdar and Justice Mohammad Yawar Ali, declared Musharraf an absconder for his failure to appear before the court despite multiple summons, Dawn.com reported.

19 Feb 2016

Indian national holding Pakistani NIC arrested in Islamabad

The Federal Investigation Agency (FIA) arrested an Indian citizen holding a Pakistani National Identity Card (NIC) in capital Islamabad, the media reported on Friday.

Mumbai terror attack

28 Jan 2016

Mumbai terror attack trial is test of Pakistan’s sincerity in combating terrorism: India

Even as a Pakistani court dismissed the government's petition seeking voice samples of 26/11 mastermind Zakiur Rehman Lakhvi and six other suspects in the Mumbai attack trial, India said on Thursday that the trial was a test of Pakistan’s sincerity.

25 Sep 2015

Pakistan completes biometric registration of over 41,000 Afghans

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