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About 853 results for "federal investigation agency of pakistan"

Black money: Pakistan bank blocks $65 mn suspected StanChart transactions
Financial Express

Black money: Pakistan bank blocks $65 mn suspected StanChart t...

The Federal Investigation Agency (FIA) sought the blocking of the transaction under the law till complete satisfaction of the authorities concerned. (Reuters) A top Pakistani bank has blocked an unusually large transaction of about USD 65 million ... Financial Express, 1 week ago

74 images for federal investigation agency of pakistan

The Express Tribune, 3 days ago
Financial Express, 1 week ago
Katu.com, 1 week ago
Saudi Gazette, 2 weeks ago
Deccan Chronicle, 1 month ago
CNBC, 4 hours ago
KRVN 880 Rural Radio, 22 hours ago
WTHI, 22 hours ago
WISH-TV, 22 hours ago
WPVI Philadelphia, 1 day ago
The Nation Pakistan

Two cell firm staffers held in fraud case

LAHORE: The Federal Investigation Agency (FIA) has arrested two employees of a cellular company allegedly involved in a Rs21 million fraud. According to a spokesman, an FIA team headed by Cyber Crime Wing Assistant Director Jamil Ahmed Khan Meo ...
 DAWN Group3 days ago Hackers invested millions in real estate, other businesses  DAWN Group6 days ago More details of cybercrimes follow arrests of men on FBI list  Gulf News1 week ago ​Two of FBI's Cyber Most Wanted caught in Pakistan  Russia Today2 weeks ago
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Livemint.com

Pakistan court adjourns hearing on appeal against bail to Zakiur Rehman Lakhvi

Azhar, who is also a special prosecutor of the Federal Investigation Agency, said the next hearing of the case would be fixed by the court office. ISLAMABAD: A Pakistani court for the second time in as many weeks adjourned the hearing today on government's ...
 Economic Times4 weeks ago Pakistan court adjourns hearing against bail to Zaki ur Rehman Lakhvi  Livemint.com2 weeks ago Pakistan to hold Mumbai attack mastermind Lakhvi's trial on daily basis  One India4 weeks ago Pakistan court to hold trial against Lakhvi on a day-to-day basis  First Post.com4 weeks ago
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IndiaTV News

Legal loopholes helped alleged 26/11 mastermind get bail: Pak court

Lakhvi was arrested by Pakistan's Federal Investigation Agency (FIA) in February 2009 on the basis of the confessional statement of the lone surviving attacker Ajmal Kasab The post Legal loopholes helped alleged 26/11 mastermind get bail: Pak court appeared ...
 First Post.com2 months ago Pak judge hearing Mumbai terror trial changed for 8th time  Deccan Herald1 month ago Pakistan judge hearing 26/11 case changed again  Asian Age1 month ago Pakistan judge hearing Mumbai terror trial changed for eighth time  Jagran Post1 month ago
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Jagran Post

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 Age1 month ago Pak court grants bail to plotter of Mumbai attacks  Deccan Herald2 months ago 26/11 trial: Pakistan government to challenge Lakhvi's bail  Jagran Post2 months ago Lakhvi's bail surprises prosecution; govt to challenge bail  Deccan Herald2 months ago

FBI seeks access to Pakistani cybercrime suspects

The US Federal Bureau of Investigation (FBI) has asked Pakistan's Federal Investigation Agency (FIA) for access to the two men arrested in Karachi for their involvement in cybercrimes.The two men were wanted by Interpol and FBI for allegedly defrauding ...
 Prokerala1 week ago
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FBI seeks access to two Pak cybercrime suspects

The US Federal Bureau of Investigation has sought access to two accused arrested by Pakistani authorities for their alleged involvement in cyber crimes, a media report said today.  Pakistan's Federal Investigation Agency nabbed the accused from Karachi on Saturday. The two men were wanted by Interpol and FBI for allegedly defrauding companies and individuals of over USD 50 million, Dawn.com has reported.  Nooruddin Aziz, one of the two arrested, was on the FBI's list of 10 most ...
 Rediff.com1 week 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 Express1 month ago
Pakistan Observer

UNODC launches report on socio economic impact of human trafficking

- Islamabad—United Nations Office on Drugs and Crime (UNODC) in Pakistan in collaboration with the Federal Investigation Agency (FIA) published a research report on The Socio-economic impact of human trafficking and migrant smuggling in Pakistan ...
 Pakistan Observer1 week ago Criminals generate $927m thru human trafficking: Report  The Nation Pakistan1 week ago Business of human trafficking on the rise: report  DAWN Group1 week ago Human trafficking on the rise in Pakistan: UNODC  Brunei Times1 week ago

FIA to probe Afghans money transactions

ISLAMABAD - The ministry of interior has directed the Federal Investigation Agency (FIA) to immediately analyse the money transactions made through 667 accounts of Afghan refugees recently identified by the State Bank and proceed with necessary ...
 The Nation Pakistan3 weeks ago FIA seeks access to Afghan nationals held in UK  DAWN Group1 month ago
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