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About 829 results for "federal investigation agency of pakistan"

Pak judge hearing Mumbai terror trial changed for 8th time

Sharif government challenges Zakiur Rehman Lakhvi bail

Pakistan’s Federal Investigation Agency on Saturday challenged the bail orders of the alleged mastermind of Mumbai attacks, Zakiur Rehman Lakhvi, in the Islamabad high court. Special prosecutor FIA Chaudhry Mohammed Azhar requested the high court to suspend ... Asian Age, 3 weeks ago
Yet again Pak judge hearing 26/11... The Echo Of India, 1 week ago
Jagran Post

PIA took 34 Indian passengers to Pakistan hotel without visa: FIA

The Federal Investigation Agency (FIA) said in a report that Pakistan International Airlines (PIA) crew allegedly took the Indians out of the airport bypassing the check points manned by FIA. The Indian passengers flew from New Delhi on a PIA flight to Saudi ...
 Jagran Post2 months ago PIA took 34 Indian passengers to a Pak hotel without visa: FIA  Business Standard2 months ago

5 illegal gateway exchanges unearthed

LAHORE (APP): Federal Investigation Agency and Pakistan Telecommunication Authority team unearthed five illegal gateway exchanges and booked two persons. According to FIA spokesman, FIA and PTA team conducted a raid in a house, Shahid Colony, link ...
 Frontier Post1 month ago Five illegal gateway exchanges unearthed  The Nation Pakistan1 month ago

NCTC won't hurt federal structure, says Kiren Rijiju

Apprehensions that the proposed National Counter Terrorism Centre (NCTC) and the National Investigation Agency (NIA) Act would hurt the country's federal structure were unfounded, Minister of State for Home Kiren Rijiju suggested Monday. The move by ...
 Indian Express6 days ago
The Week

Our bodies can't counter terror financing: Pak FM

In a candid admission, Pakistan has said its law enforcement and security agencies lack training to investigate financing of terrorists and militant organisations. The law enforcement and security agencies lack proper training to investigate the ...
 Millennium Post3 weeks ago 'Security agencies lack training to counter terror financing'  Business Standard India3 weeks ago No proper training to investigate terror financing, sub-committee finds  DAWN Group3 weeks ago Security agencies lack training to counter terror financing: Pakistan  Economic Times3 weeks ago

PIA crew took 34 Indian transit passengers to Lahore hotel without visas

Federal Investigation Agency (FIA) says that at least 34 Indian transit passengers flying from New Delhi to Saudi Arabia with a stopover in Lahore were taken to a local hotel there by Pakistan International Airlines crew, despite the passengers not ...
 Business Standard2 months ago
The Nation Pakistan

34 terror financing cases sent to investigation agencies

ISLAMABAD - The Financial Management Unit (FMU) of State Bank of Pakistan on Wednesday told a Senate committee that it had sent 34 cases of terror-financing under Suspicious Transaction Reports (STR), during the last four years to the four major ...
 The Nation Pakistan1 week ago SBP told to block terror financing  The Nation Pakistan1 week ago Terror links: banks asked to block accounts, transactions  Business Recorder1 week ago
Pakistan Today

FIA seeks access to Afghan nationals held in UK

RAWALPINDI: The Federal Investigation Agency (FIA), which is probing into the trafficking of 19 Afghan nationals from Islamabad to United Kingdom on two PIA flights in November 2014, has requested the British authorities for an access to the ...
 DAWN Group2 days ago SC summons FIA data on illegal human trade  The Nation Pakistan5 days ago Two countries seeking Lakhvi's custody: FIA  DAWN Group5 days ago SC summons FIA report over illegal Pakistani emigrants  Pakistan Today6 days ago

Suspect in UK attack case arrested

RAWALPINDI: The Federal Investigation Agency (FIA) on Thursday arrested a man in connection with the killing of eight people in a petrol bomb attack in England about 13 years ago. Asghar Lodhi, the senior inspector of the FIA special investigation ...
 DAWN Group2 days ago FIA arrest five in fake credit card case  Pakistan Press International1 week ago
Pakistan Observer

Footprints: Muddled fight against cyber crime

SOON after the attack on the Army Public School in Peshawar, the cybercrime wing of the Federal Investigation Agency (FIA) in Karachi received a complaint from an official of the Binoria town madressah. The official complained that the madressah's ...
 DAWN Group5 days ago Man denied bail in illegal SIM, gateway exchange case  DAWN Group2 weeks ago Was Peshawar really another 9/11?  Observer India3 weeks ago PHC moved for ordering registration of separate murder case of every slain child  Pakistan Observer1 month ago
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