FIA
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Pakistan
Billions Lost in Theft Scandal at Pakistan Steel Mills, FIA Uncovers Internal Collusion
Karachi (Kudrat Daily) – A major theft scandal involving billions of rupees has been uncovered at Pakistan Steel Mills, with…
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Pakistan
FIA Recovers Rs2 Billion from Hawala Networks, Busts Illegal Organ Trade Ring in Peshawar
The Federal Investigation Agency (FIA) has recovered approximately Rs2 billion from hawala and hundi networks linked to Europe and Gulf…
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Pakistan
Massive Theft Scandal Uncovered at Pakistan Steel Mills, FIA Launches Probe
A major organized theft scandal involving billions of rupees has been uncovered at Pakistan Steel Mills in Karachi, prompting an…
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Pakistan
Imran Khan Named Key Accused as FIA Prepares Challan in Foreign Funding Case
Islamabad (News Desk) — The Federal Investigation Agency (FIA) has made a significant development in the prohibited foreign funding case…
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Balochistan
FIA Cracks Down on Power Theft and Corruption in Balochistan, Recovers Rs825 Million
Quetta: The Anti-Corruption Circle of the Federal Investigation Agency has carried out a major crackdown on electricity theft and corruption…
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Showbiz
FIA Reveals Shocking Money Laundering Allegations Against Hamza Ali Abbasi’s Sister
Islamabad: The Federal Investigation Agency (FIA) has disclosed details of a major money laundering case involving actress Hamza Ali Abbasi’s…
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Pakistan
FIA Conducts Major Anti-Corruption Raids on Benazir Income Support Program Offices in Karachi
Karachi: The Federal Investigation Agency (FIA) Anti-Corruption Circle Karachi carried out extensive search and seizure operations in connection with alleged…
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Pakistan
FIA Arrests Key Suspect in Rs250 Million Overseas Job Visa Fraud
Federal Investigation Agency officials have arrested the main suspect of a gang accused of defrauding thousands of people by promising…
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Pakistan
FIA Busts Human Trafficking and Sexual Exploitation Network at Karachi Airport
Islamabad — The Federal Investigation Agency (FIA) Immigration conducted a major operation at Karachi Airport, uncovering a network involved in…
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Pakistan
Karachi FIA Secures First Payment from Petroleum Company Over Rs47 Billion Levy Fraud
Karachi: The Federal Investigation Agency (FIA) Karachi has announced that a petroleum company, responsible for causing a loss of Rs47…
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