Tag Archives: Federal investigation agency


crack down human human trafficking china Pakistan FIA Federal Investigation Agency law enforcement

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



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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



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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



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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



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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



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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



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Dollar, continues, soar, touches, all-time high, Rs153, interbank

Govt directs FIA to launch operation against Dollar hoarding

04 April, 2019 9:27 pm 9:27 pm

ISLAMABAD (92 News) – The government has directed Federal Investigation Agency (FIA) to launch a full fledged operation against dollar hoarding, and speculative currency trade on Friday. Minister for Information and Broadcasting Fawad Chaudhry in a tweet said the operation is being launched in coordination with State Bank and Ministry of Finance. Government has directed … Read More



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Money Laundering FIA Federal investigation agency Bilawal Bhuttoo NAB fake accounts case mega money laundering case Asif Ali Zardari Faryal Talpur PPP Karachi banking court

FIA foils Rs26mln money laundering bid in Karachi

03 March, 2019 5:59 pm 5:59 pm

KARACHI (92 News) – The Federal Investigation Agency (FIA) State Bank Circle officials have foiled bid to launder money up to Rs26 million during the latest raids conducted in Saddar and I I Chundrigar Road areas of Karachi on Tuesday. According to the details, the FIA officials conducted latest raids in the two offices of … Read More



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