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About 841 results for "federal investigation agency of pakistan"

No video link facility provided to Mark Seigel, court told
The Nation Pakistan

No video link facility provided to Mark Seigel, court told

RAWALPINDI - The Federal Investigator Agency (FIA) Special Public Prosecutor Chaudhry Azhar told an Anti Terrorism Court (ATC) on Thursday that Mark Seigel had phoned him and told that he was not contacted by any official of Pakistani Embassy in New ... The Nation Pakistan, 1 week ago
PFF bank accounts: IHC issues notice to FIA Business Recorder, 2 weeks ago
Gang busted: Two held for illegal online forex trading The Express Tribune, 3 weeks ago
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Pakistan Today

Four years on, Pak FIA realises Lakhvi's …

Karachi, July 19 (ANI): Pakistan's Federal Investigation Agency (FIA) has said that Mumbai 26/11 terror attacks accused Zakiur Rehman Lakhvi's voice samples cannot be used as evidence. A senior prosecutor in the Mumbai attacks case said that the ...
 Yahoo! India1 week ago Four years on, Pakistan`s FIA realises Lakhvi`s voice sample can`t be used as proof  Zee News1 week ago Lakhvi's voice samples can't be used as evidence: Pak's FIA  United News of India2 weeks ago Can't use Lakhvi's voice sample as evidence in 26/11 trial, says top Pakistani prosecutor  DNA2 weeks ago
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Ani News

Minister directs FIA to go after 'big fish'

ISLAMABAD: Expressing displeasure over the Federal Investigation Agency's performance, Interior Minister Chaudhry Nisar Ali Khan directed FIA investigators on Wednesday to lay their hands on the big fish involved in mega corruption scandals. "Catch ...
 Financial Daily2 weeks ago Mega corruption cases: Nisar directs FIA to expedite probe without any fear  Business Recorder2 weeks ago Balochistan Govt.team in London to persuade Khan of Kalat to return  Can India News2 weeks ago FIA asked to expedite probe into mega scams  DAWN Group2 weeks ago
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Pak's FIA confiscates 912 Axact-owned vehicles

Pakistan's Federal Investigation Agency (FIA) has reportedly seized at least 912 cars and motorcycles owned by controversial IT firm Axact, which is embroiled in a fake degrees and money laundering case.The agency sent a letter containing a list of ...
 Business Standard1 month ago Pakistan's FIA confiscates 912 Axact-owned vehicles  Financial Express1 month ago
State Times

Pakistan launches probe into multi-million fake degree scam

Interior Minister Nisar Ali Khan ordered Federal Investigation Agency to probe the report which quoted former employees by analysing more than 370 websites managed by Karachi-based Axact, a software company which plans to launch a television channel this ...
 DNA2 months ago Pak minister orders inquiry into alleged fake degree scam by Axact  Business Standard2 months ago Pak launches probe into multi-million fake degree scam  State Times2 months ago Fake degree scam reaches Kuwait  Kuwait Times1 month ago

Sufficient evidence found against Axact, claims Pak FIA director

The Sindh director of Pakistan's Federal Investigation Agency, Shahid Hayat Khan, has claimed that sufficient evidence has been found against IT firm Axact, which is accused of being involved in a fake degree scam.According to Dawn News, Khan told ...
 Business Standard2 months ago
State Times

Fake degrees: Pakistan arrests Axact CEO

Pakistan’s Federal Investigation Agency (FIA) has arrested Axact company’s chief executive officer (CEO) Shoaib Ahmed Sheikh as part of its investigation into the fake degrees scandal, officials said on Wednesday. An FIA official said that he was arrested ...
 Asian Age2 months ago Pakistan arrests owner of IT firm involved with fake degrees scam  State Times2 months ago
DAWN Group

Sindh Rangers, FIA seize KMC's data

Karachi: The Pakistan Rangers Sindh and the Federal Investigation Agency (FIA) carried out a raid at the Karachi Metropolitan Corporation's Land and Revenue and Engineering departments located at the Civic Centre on Friday night. According to ...
 The Nation Pakistan1 week ago Sindh Rangers, FIA raid KMC's office, seize data  Frontier Post1 week ago Rangers, FIA seize land record during raid at Civic Centre‏  DAWN Group1 week ago Sindh crackdown will continue no matter what: FIA  Pakistan Today3 weeks ago
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The News Tribe

Official witnesses turn hostile

ISLAMABAD: It appears that the Federal Investigation Agency (FIA) of Pakistan is losing the cooperation of those witnesses on the basis of whose testimonies it had implicated not only former president Pervez Musharraf but also two senior police ...
 Qatar Peninsula5 days ago Axact ruined Pakistan: DG FIA briefs Senate committee  SAMAA TV1 month ago Ramadan moon not sighted in Pakistan  The News Tribe1 month ago Axact has ruined Pakistan,DG FIA states  Pakistan Today1 month ago
Pakistan Observer

Gilani agrees to submit necklace

MULTAN (NNI): Former Prime Minister of Pakistan, Youasf Raza Gilani, has assured Federal Investigation Agency (FIA) to return the necklace of Turkish First Lady, on Thursday. While recording statement to FIA, he assured that Faisal Kareem Kundi ...
 Frontier Post1 month ago Gilani to surrender Turkish First Lady's necklace  Pakistan Observer1 month ago Yousaf Raza Gilani agrees to submit Turkish First Lady's necklace  The News Tribe1 month ago Gilani assures FIA to submit Turk First Lady's necklace  The News Tribe1 month ago
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