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About 813 results for "federal investigation agency of pakistan"

Pakistan fails to mention Hafiz Saeed's name in 26/11 chargesheet
InToday

26/11 case: Pak?s Federal Investigation Agency does not name H...

According to cheargesheet filed by Pakistan in Anti Terror Court, Lakhvi who is operational commander of LeT, has given training to the entire terrorists group, including Azmal Kasab at training camps at Karachi and Thantta. Beside Saeed, India has named LeT ... Jagran Post, 5 days ago

217 images for federal investigation agency of pakistan

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The Express Tribune

JIT finds Tahirul Qadri involvement in concealing assets, tax evasion

ISLAMABAD (INP): A high profile Joint Investigation Team (JIT) of Federal Investigation Agency (FIA), Federal Board of Revenue (FBR), Intelligence Bureau (IB) and senior officials of the State Bank of Pakistan have collected strong evidences against ...
 Frontier Post2 weeks ago AGP moves IHC against Dar's interference  Pakistan Today2 weeks ago FIA writes to Interpol for Qadri's assets details Federal agency accuses TMQ for money laundering  Frontier Post2 weeks ago FIA writes letters to Interpol, UK govt  The Nation Pakistan2 weeks ago
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First Post.com

Musharraf illegally declared emergency in 2007: Pak FIA report

Pakistan's main federal investigative agency has "irrefutable proof" that former military ruler Pervez Musharraf illegally declared a state of emergency in 2007, according to a report it released on Wednesday, as the one-time leader now faces a high treason ...
 First Post.com2 months ago Musharraf's close aides shield from FIA inquiry  Business Standard2 months ago Report: Ex-Pakistan leader's emergency act illegal  Sify2 months ago Musharraf's declaration of 2007 emergency was illegal, says report  Business Standard2 months ago
Pakistan Today

Nine illegal VoIP gateway exchanges seized

Islamabad : Pakistan Telecommunication Authority (PTA) along with Federal Investigation agency (FIA) conducted two successful raids in Sialkot and seized nine functional illegal VoIP gateway exchanges. According to details, PTA and FIA teams through ...
 The Nation Pakistan1 week ago Federal Ombudsman reaches another milestone by clearing backlog of over 100000 public complaints  Pakistan Press International5 days ago Federal Board of Revenue not to take measures to create harassment in business community: Syed Ejaz Hussain  Pakistan Press International5 days ago Illegal VoIP Gateway Exchanges seized in Karachi  TMC Net1 day ago
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Gilani's house raided by FIA

June 14, 2014 A team of Federal Investigation Agency (FIA) headed by Muhammad Irtaza on Friday raided the residence of former Prime Minister Syed Yousuf Raza Gilani but failed to apprehend him because he was away from his residence. FIA team ...
 Business Recorder1 month ago FIA team raids house of former PM Gilani  Online News Pakistan1 month ago FIA arrests 2 Uzbek women  Frontier Post2 months ago
The Express Tribune

Pakistan State Oil : Tankers impounded: FIA busts oil theft racket

Federal Investigation Agency (FIA) Lahore has taken into custody nine empty tankers of Pakistan State Oil (PSO) during a raid. The FIA's Corporate Crime Circle (CCC) team, headed by Assistant Director Asif Ali Mian , conducted the raid. The ...
 4 Traders2 weeks ago Tankers impounded: FIA busts oil theft racket  The Express Tribune2 weeks ago
Pakistan Today

Trady subsidy scam: Court restrains FIA from arresting Fahim

The Sindh High Court (SHC) on Wednesday restrained the Federal Investigation Agency (FIA) from arresting Pakistan People's Party leader and former federal commerce minister Amin Fahim in cases pertaining to multi-billion rupees trade subsidy scam. ...
 Pakistan Today3 weeks ago FIA takes back pleas against Gilani's bail in graft cases  The Express Tribune3 weeks ago
The Nation.lk

FIA issues red-warrants of Uzair Baloch

ISLAMABAD (Online): The Federal Investigation Agency (FIA) has issued the red-warrants of Uzair Baloch, Baba Ladla and Taj Muhammad aka Taju and formally requested the Interpol for the arrest of these accused, who are currently out of Pakistan. ...
 Frontier Post1 month ago Gilani appears in court in graft case  Asian Age1 month ago TDAP Scam: Warrants issued for Gilani, Fahim  Frontier Post1 month ago Court issues non-bailabale warrants for Gilani, Amin Fahim  Dunya News1 month ago
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Jagran Post

Probe report presented in court trying Musharraf

The investigation report of the national probe agency FIA was Wednesday presented in the special court trying former Pakistan president Pervez Musharraf for high treason, media reported.The 237-page report, prepared by the Federal Investigation Agency on ...
 Prokerala2 months ago SHC orders for removing Musharraf's name from ECL  Pakistan Observer1 month ago Musharraf treason case: Probe report handed over to prosecutor  Jagran Post2 months ago Court orders probe report to be given to Musharraf  Prokerala2 months ago
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Asghar Khan case probe going on: FIA

ISLAMABAD - Ministry of Interior Thursday in a statement on Thursday said that the Federal Investigation Agency (FIA) has not at all halted its investigations into the Asghar Khan case and there is headway in the probe of scandal of alleged dolling ...
 The Nation Pakistan1 week ago Government halts probe into Asghar Khan case  The Gulf Today1 week ago Fraud case involving Yousuf Raza Gilani sees bureaucrat held  Gulf News2 weeks ago FIA man records statement in high treason case  The Nation Pakistan3 weeks ago
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