Mandi Bahauddin: Leaders of Anti Corruption Movement in a meeting with Major Sher Gondal retired President Pakistan Ex-Servicemen Society Mandi Bahauddin in chair hailed Chief Justice of Pakistan Anwar Zaheer Jamali for pointing out failure of NAB, FIA and Anti Corruption Department to tackle rampant corruption in the country. In ... Read More »
Tag Archives: fia
Feed SubscriptionFIA arrest a Most Wanted Human Trafficker Yasir Ali from Faisalabad
Lahore: FIA has arrested a Most Wanted Human Trafficker Yasir Ali from Faisalabad. Yasir Ali S/o Muhammad Ashraf R/o chak#90 JB, Tharroo, Tehsil Gojra, Distt T.T.Singh CNIC# 3330102289105 (MWT Sr.#137) was nominated in 04 FIRs 171/2013, 172/2013, 173/2013 & 178/2013 u/s 17, 22 E.O. 1979. Meanwhile, FIA has conducted a ... Read More »
FIA’s Insp Rana shahid Habib suspended on corruption charges
Lahore: FIA authorities have started action against corrupt officials. In a drive against corrupt officials, Insp Rana shahid Habib suspended on corruption charges. Off Loaded Riaz Ahmed from Lhr alleged that enquiry officer Insp Rana Shahid Habib has extorted Rs. 25000/- from his father(Arshad Ali) and released him. A telephone feedback system established in ... Read More »
FIA arrest a human smuggler from Nosharan Virkan
Lahore: A land route agent Malik Tanveer R/O Noushehra Virkan dist. Gujranwala has been arrested by Hasnain Khan Inspector FIA Gujranwala in FIR No. 988/15. He is involved in sending the innocent people to Turkey through land route. Malik Tanveer was arrested a few weeks back when a boy’s body was ... Read More »
FIA arrest currency smuggler & a traveller trying to board for Paris on forged passport
Lahore: During immigration clearance Of flight of Shaheen Air from Lahore to Dubai, a passenger Tauqir khan was intercepted by FIA Immigration for being suspicious. Search of his hand carry luggage was made and foreign currency including Euros, Saudi Riyal and UAE Dirham were recovered, equivalent to 16 lakh Pak ... Read More »
FIA nab a currency smuggler Yawar Butt from Lahore Airport
Lahore: Federal Investigation Authority has nabbed a passenger Yawar Butt from Allama Iqbal International Airport while smuggling Pakistani currency of Rs 130 millions to Dubai. The accused has been booked in FIR No. 19/2016 FIA CCC Lahore (13 Crore currency smuggling case) . He used to facilitate currency smuggling at ... Read More »
PU moves FIA against fake IDs of PU VC Dr Mujahid Kamran
Lahore: The Punjab University administration has lodged a complaint with cyber crime wing of Federal Investigation Agency against fake facebook IDs of PU Vice Chancellor Prof Dr Mujahid Kamran. In a press statement, the spokesman said that PU VC was not using any Facebook ID while someone was using his ... Read More »
FIA arrest 3 people for unauthorized activation of BISP cards
Lahore : Federal Investigation Agency arrested three accused from Okara upon complaints of unauthorized activation of BISP cards and withdrawal of cash grant amount from accounts of poor women. The action was taken on request of BISP. A joint team of FIA and BISP successfully raided multiple locations in Okara and arrested ... Read More »
FIA caught electricity theft at plastic injection moulding factory
Lahore: A raid of electricity theft is conducted by Nasir Awan Inspector, Abdul qayum Insp ,Ashiq ASI,Kamran Zeeshan ASI at plastic injection moulding factory bund road lahore and caught electricity theft through dead stop two phases of electricity meter. FIR against the arrested consumer waqas and LESCO employee Rana Zahid ... Read More »
FIA busted a gang of extortionists
Lahore: The Federal Investigation Agency (FIA) has busted a gang involved in extortion of millions of rupees from citizens on the pretext of online forex trading. A citizen, Mohsin Raza, Director, Seagullpak Logistics, lodged a complaint with the FIA that the accused, Shahzad Ali, a resident of Lahore and purported ... Read More »