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Federal Investigation Agency
Federal Investigation Agency News
Pakistan news
15 Dec 2024
Islamabad Orders FIA Action After 5 Pak Nationals Die In Greece Boat Capsize
Acting on Prime Minister Shehbaz Sharif's orders, a committee led by the additional secretary of the Ministry of Interior has been established to investigate the tragedy. The committee has been tasked with completing its inquiry and submitting a report within five days.
FATF
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
Shehbaz Sharif
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.
Shehbaz Sharif
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.
Pakistan
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.
Pakistan
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.
Pakistan
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.
Afghan Girl
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.
Pakistan
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.
Pakistan
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.
Pakistan
25 Sep 2015
Pakistan completes biometric registration of over 41,000 Afghans
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