Tag Archives: Federal investigation agency

BRT Peshawar BRT Peshawar project SC Supreme court FIA Federal Investigation Agency Bus Rapid Transit

SC stops FIA to probe into BRT Peshawar project

02 February, 2020 12:55 pm 12:55 pm

ISLAMABAD (92 News) – The Supreme Court (SC) on Monday stopped the Federal Investigation Agency (FIA) to probe in Bus Rapid Transit (BRT) Peshawar project. It is noteworthy that the Peshawar High Court had directed the FIA to probe into the BRT Peshawar project. A three-member bench of the apex court headed by Justice Umar … Read More

video scandal judge's video scandal Atta Ullah Tarar FIA Federal Investigation Agency PML-N Pakistan Muslim League-N

Judge’s video scandal: Atta Ullah Tarar appears before FIA

12 December, 2019 3:26 pm 3:26 pm

LAHORE (92 News) – Pakistan Muslim League-N (PML-N) Deputy Secretary Attaullah Tarar appeared before the Federal Investigation Agency (FIA) in connection with its probe into a case related to the judge video scandal. Talking to the journalists after his appearance, the PML-N leader accused the government of appointing Wajid Zia, who led a joint investigation … Read More

video scandal judge's video scandal Atta Ullah Tarar FIA Federal Investigation Agency PML-N Pakistan Muslim League-N

FIA raids PML-N’s secretariat in Lahore’s Model Town

12 December, 2019 7:06 pm 7:06 pm

LAHORE (92 News) – The Federal Investigation Agency (FIA) on Thursday conducted a raid at the PML-N’s secretariat in Lahore’s Model Town over Judge Arshad Malik video scandal. According to sources, the FIA raided PML-N’s central secretariat in Model Town, Lahore in connection with former accountability court judge Arshad Malik’s video scandal case. The sources … Read More

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FIA officials demand salaries, perks equivalent to NAB employees

12 December, 2019 10:08 pm 10:08 pm

ISLAMABAD (92 News) – The officials of Federal Investigative Agency (FIA) on Tuesday have demanded a raise in their salaries and perks equivalent to the National Accountability Bureau (NAB) employees. According to the details garnered, the FIA has demanded a raise in their salaries and perks, pre-requisites from the federal government of Pakistan. A formal … Read More

Bashir Memon Wajid Zia FIA DG former FIA DG resigns former director general FIA Federal Investigation Agency

Former FIA DG Bashir Memon resigns from his post

12 December, 2019 5:17 pm 5:17 pm

ISLAMABAD (92 News) – Former Federal Investigation Agency (FIA) director general (DG) Bashir Memon on Monday has resigned from his post. According to the sources, Bashir Memon resigned ten days before his retirement. He has forwarded his resignation to the establishment division for further process. It is pertinent to mention here that Wajid Zia, who … Read More

blackmailing harrassment students Balochistan University hidden cameras CCTV FIA Federal Investigation agency

Blackmailing, harassment of students exposed in Balochistan University

10 October, 2019 3:39 pm 3:39 pm

QUETTA (92 News) – Balochistan University’s biggest scandal as blackmailing and harassment of students exposed and the Federal Investigation Agency (FIA) initiate the probe. According to the details garnered, hidden cameras were installed in the different blocks of university. The FIA arrested university security branch officer and a surveillance charge officer and started investigations. During … Read More

Video scandal, SC orders, send back, Judge Arshad Malik, LHC

Video scandal: SC orders to repatriate Judge Arshad Malik to LHC

08 August, 2019 12:56 pm 12:56 pm

ISLAMABAD (92 News) – The Supreme Court on Tuesday ordered to send Accountability Court former judge Arshad Malik to the Lahore High Court immediately. Chief Justice Asif Saeed Khosa remarked that Judge Arshad’s video in Multan had been confirmed. “Why has the federal government stopped Judge Arshad Malik in the capital? Hundreds of honest judges … Read More

Tahir Ashrafi FATF FIA Federal Investigation agency

FIR registered against Tahir Ashrafi over FATF

08 August, 2019 11:45 am 11:45 am

LAHORE (92 News) – The Federal Investigation Agency (FIA) has lodged an first information report (FIR) against Pakistan Ulema Council Chairman Tahir Ashrafi in light of the Financial Action Task Force (FATF). According to the details garnered, the case has been filed against him over money laundering charges. The reports said that millions of rupees … Read More

key suspect Shaista Khan Kundi Judge Arshad Malik FIA Federal Investigation Agency

Key suspect in judge Arshad Malik video case remanded into FIA custody

07 July, 2019 3:56 pm 3:56 pm

ISLAMABAD (92 News) – Key suspect Mian Tariq, who made video of Judge Arshad Malik, was remanded into Cybercrime wing of Federal Investigation Agency (FIA) for three days in alleged video case. Mian Tariq was presented in the court of Civil Judge Shaista Khan Kundi. During the hearing, Tariq’s lawyer complained for not providing the … Read More

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China supports Pakistan to crack down against human traffickers

05 May, 2019 2:23 pm 2:23 pm

ISLAMABAD (92 News) – China on Friday assured to support the Pakistani authorities to crack down against the human traffickers and illegal marriages. According to the statement of Beijing, the embassy clarified that China’s position on the issue of transnational marriage was to protect legitimate marriages and combat crimes. “If any organization or individual commits … Read More

Chinese nationals chinese nationals chinese nationals human trafficking three girls FIA Federal investigation agency

FIA arrests 14 Chinese nationals, recovers 3 girls in human trafficking

05 May, 2019 10:04 pm 10:04 pm

ISLAMABAD (92 news) – The Federal Investigation Agency (FIA) on Wednesday arrested 14 Chinese nationals associated with a gang involved in trafficking of Pakistani girls to China on the pretext of false marriage. According to the reports, the FIA Anti Human Trafficking Cell conducted a raid and recovered three girls as well as arms from … Read More

FIA, federal investigation agency, suspect, hawala-Hundi, hundi, suspect

FIA arrests Hawala-Hundi suspect in Karachi, recovers cash

04 April, 2019 8:10 am 8:10 am

KARACHI (92 News) – The Federal Investigation Agency (FIA) arrested one man over involvement in Hawala-Hundi business from Karachi’s Saddar area. According to the reports, the suspect was identified as Muhammad Khalid and he worked for a private trade company. The FIA raided his office in Saddar’s Kohinoor market and recovered more than Rs 4 … Read More

sharif sharif family NAB national accountability bureau frontman Muhammad Mushtaq Alias Chini FIA Federal Investigation agency Dubai

Sharif family’s ‘frontman’ remanded in NAB custody for 14 days

04 April, 2019 5:09 pm 5:09 pm

LAHORE (92 News) – An accountability court (AC) in Lahore handed over the custody of Ramzan Sugar Mills manager and allegedly Sharif family’s frontman Muhammad Mushtaq Alias Chini to the National Accountability Bureau (NAB) on 14-day physical remand. NAB officials presented Mushtaq him in the court and sought his custody for 15 days for questioning … Read More

FIA officer Bus hostess hostess federal investigation agency motorway harrassed abused threatning faisalabad city Islamabad-Lahore motorway

Passenger who pretending to be FIA officer harasses, abuses bus hostess

04 April, 2019 10:17 pm 10:17 pm

ISLAMABAD (92 News) – A passenger – pretending to be an officer of Federal Investigation Agency (FIA) – was offloaded from the bus at Islamabad-Lahore motorway after harassing and abusing bus hostess. In the viral video, the passenger harassed a bus hostess and threatened her of grave consequences over serving him water late. However, in … Read More

Dollar hoarding Dollar FIA Federal Investigation Agency dollar hoardings money exchanges

Dollar hoarding: FIA recovers billions of rupees from money exchanges

04 April, 2019 5:17 pm 5:17 pm

LAHORE (92 News) – The Federal Investigation Authority (FIA) on Sunday carried out a raid at various money exchanges company and recovered billions of rupees in Lahore over dollar hoarding. According to the reports, the FIA raided two illegal money exchanges and arrested accused over speculative currency trading in various areas of Lahore. It was … Read More