References in periodicals archive ?
A lady complained to Director General FIA that some FIA officer received illegal gratification from her to release her deported son.
According to the FIA, Ms Alagendra filed a complaint with its cyber crime reporting centre (CCRC) through High Commissioner of Malaysia, Islamabad, against one Waqas Shoaib for harassing, blackmailing and circulating her superimposed/edited family pictures through social media.
Deputy Director FIA Amir Nawaz told the media, Tiwari forged documents, including a computerized national identity card (CNIC) through his friend and changed his name to Bilal and married a Pakistani woman.
The FIA, during Friday's hearing, told the judge that the investigators had recovered a 4GB device from Mahmood and also submitted its forensic report.
However, Mahmood told the court that the device had not been recovered by the FIA but was submitted by him in good faith.
FIA's anti corruption wing completed the initial inquiry in 4 months and arrested 5 contractors including Ishtiaq.The FIA inquiry also suggested recovering Rs 626 from the company.
According to the sources, two females namely Benish Rasheed and Tayyaba Gull tendered a complaint before Director General (DG) FIA Bashir Memon stating that a gang of Chinese nationals are allegedly involved in trapping innocent and poor Pakistani girls with the help of some local agents to marrying them with Chinese men.
The general body meeting began with incumbent FIA President Dr.
According to FIA, the suspect, Hamza, after luring young children and obtaining their obscene videos and photos, used to share the content on various whatsapp groups, social media and other websites and blackmail them.
He informed the directorate that his client was busy in trying to get her interim bail in banking court approved and hence could not appear before the FIA. Zardari and Talpur were summoned by the Federal Investigation Agency (FIA) on Saturday in connection to an ongoing money laundering case as the court approvedrespite ended with the conclusion of the polling process across the country.
Lahore [Pakistan], July 28 ( ANI ): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, in connection with a money laundering case.
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