Tag Archives: FIA

Ishtiaq, Ameer, Muqam, remanded, FIA, custody, corruption, case

Ameer Muqam’s son remanded in FIA custody in corruption case

05 May, 2019 12:11 pm 12:11 pm

PESHAWAR (92 News) – An anti-corruption court remanded Ishtiaq Ameer, son of PML-N Khyber-Pakhtunkhwa president Ameer Muqam, in the custody of the Federal Investigation Agency for three days. The PML-N workers staged a demonstration outside the court and blocked the road. On the other hand, PML-N leader Maryam Nawaz has termed his arrest the worst … 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



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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, Gang, smuggling, girls, China, busted, abductees, recovered

Gang smuggling girls to China busted, three abductees recovered

05 May, 2019 12:47 pm 12:47 pm

LAHORE (92 News) – The Federal Investigation Agency arrested an eight-member gang involved in smuggling girls to China during a crackdown on Monday. The FIA raided Lahore’s Divine Garden and arrested the accused involved in contracting marriages with Christian girls. The main accused, Candas, belong to China, while other accused include Zahid Masih and Qaisar … Read More



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FIA, requests, SC, close, Asghar Khan, implementation, case

FIA once again requests SC to close Asghar Khan implementation case

04 April, 2019 11:42 am 11:42 am

ISLAMABAD (92 News) – The Federal Investigation Agency (FIA) on Monday once again requested the Supreme Court to close Asghar Khan implementation case. In a reply submitted to the SC, the FIA stated that the agency had recorded the statements of witnesses and a probe into the ‘benami’ bank accounts. It stated that the inquiry … Read More



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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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Interpol seeks more documents to issue red warrants against Dar

04 April, 2019 7:45 pm 7:45 pm

ISLAMABAD (92 News) – The International Criminal Police Organization (Interpol) on Tuesday sought more documents from Pakistan government to issue red warrants against former finance minister Ishaq Dar. According to the reports, the Interpol declared the documents provided to issue Dar’s red warrant were incomplete. However, the Interior Ministry while informing the NAB about Interpol’s … Read More



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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, foils, Ramazan, Sugar Mills, manager, attempt, flee, abroad

FIA foils Ramazan Sugar Mills manager’s attempt to flee abroad

04 April, 2019 12:15 pm 12:15 pm

LAHORE (92 News) – The Federal Investigation Agency (FIA) Immigration foiled the attempt by Ramazan Sugar Mills manager Muhammad Mushtaq to flee to Dubai. The authorities offloaded Muhammad Mushtaq from a plane and handed him over to the NAB. He is wanted in two cases and faces the charge of laundering Rs600 million. The NAB … Read More



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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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Interpol rejects Pak’s request to issue Hussain Nawaz’s red warrants

04 April, 2019 3:07 pm 3:07 pm

LONDON (92 News) – The Interpol has rejected Pakistan’s request to issue a red warrants for the arrest and extradition of former prime minister Nawaz Sharif’s son Hussain Nawaz. According to Interpol, the red warrants cannot be issued because of insufficient evidence. The request had been submitted to Interpol’s headquarters in France. Nawaz Sharif, his … Read More



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FIA, requests, SC, close, Asghar Khan, implementation, case

SC seeks supplementary report from FIA in Asghar case

04 April, 2019 11:05 am 11:05 am

ISLAMABAD (92 News) – The Supreme Court of Pakistan on Tuesday sought a supplementary report from the Federal Investigation Agency (FIA) in the Asghar Khan implementation case. The bench comprising of Justice Azmat Saeed and Justice Ejazul Ehsan heard the case. The court asked the FIA to point out who was operating the bank accounts … 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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Agha Siraj Durrani kept in small chamber of 8 feet: Nafeesa Shah

03 March, 2019 7:29 pm 7:29 pm

KARACHI (92 News) – Pakistan People’s Party (PPP) leader Nafisa Shah claimed on Monday that Sindh Assembly speaker Agha Siraj Durrani has been kept in small chamber of eight feet, adding, “Assembly is being humiliated but not only its speaker.” Addressing a press conference outside the Sindh Assembly, Nafisa Shah alleged that the National Accountability … Read More



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FIA transfers record of mega money laundering case to Islamabad

03 March, 2019 2:55 pm 2:55 pm

ISLAMABAD (92 News) – The Federal Investigation Agency (FIA) has transferred the record of the mega money laundering case to an accountability court to Islamabad. The record contains documents of the accounts of Omni Group. The court has started scrutiny of the record. Summons will be issued to the accused. In the fake accounts case, … Read More



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