Federal Investigation Agency

2 Chinese Nationals Arrested At Pakistan Airport On Suspicion Of Trafficking

World News | Indo-Asian News Service | Friday May 10, 2019

Pakistan's Federal Investigation Agency (FIA) arrested two Chinese nationals at the Islamabad airport today as part of its ongoing investigation into alleged fake marriages and human trafficking operations by Chinese gangs.

Imran Khan's Sister Owns Benami Property In Dubai: Report

World News | ANI | Saturday October 27, 2018

A number of government officials, including Prime Minister Imran Khan's sister Aleema Khanum, own benami property in Dubai, reveals Federal Investigation Agency report.

Transactions Worth Rs 460 Crore Made From Dead Man's Account In Pakistan

World News | Press Trust of India | Monday October 15, 2018

A whopping Rs 460 crore worth of transactions were made through three bank accounts of a man who died months before these fake accounts were mysteriously opened under his name, a media report said Monday.

Probe Into Transactions Worth Rs. 300 Crore In Karachi Driver's Account

World News | Press Trust of India | Sunday October 14, 2018

An auto rickshaw driver got the scare of his life when he received a call from Pakistan's top investigation agency seeking an explanation from him about a whopping Rs. 300 crore worth of transactions made to his account.

Asif Ali Zardari, 20 Others Declared Absconders In Money Laundering Case

World News | Press Trust of India | Sunday July 22, 2018

Pakistan's Federal Investigation Agency (FIA) today declared 20 suspects including former president Asif Ali Zardari and his sister as absconders in a Rs 35 billion money laundering case, a media report said today.

3 Women Arrested For Threatening To Bomb Pak Investigative Agency's Office

World News | Press Trust of India | Wednesday January 3, 2018

A woman and her two daughters have been arrested in Pakistan under terrorism and other charges for allegedly threatening to bomb the country's security and investigative agency's Lahore office.

Pak Court Orders Probe Agency To Appoint Focal Person For 26/11 Trial

India News | Press Trust of India | Monday September 25, 2017

A Pakistani court conducting the trial of seven Mumbai terror attack suspects has ordered the Federal Investigation Agency to appoint a focal person to press for bringing 24 Indian witnesses in Lahore to record their statements in the case.

Missing Nizamuddin Dargah Clerics Detained By Pakistan's Intelligence Agency, Claim Family Members

India News | Written by Sidharth Pandey | Saturday March 18, 2017

On a day when India formally asked Pakistan to help locate two Muslim clerics of Delhi's Hazrat Nizamuddin Aulia Dargah, who have been missing in the neighbouring country since Thursday, the clerics' family told NDTV that they were probably in the custody of Pakistan's intelligence agencies.

Pak Offers To Probe Panama Paper Leaks Through Federal Investigation Agency

World News | Press Trust of India | Sunday April 10, 2016

Pakistan's Interior Minister Nisar Ali Khan today offered to probe the Panama Paper Leaks through Federal Investigation Agency after two former supreme court chief justices refused to head a judicial commission announced by the Prime Minister.

Indian Arrested In Pak For Holding Pakistani Identity Card

India News | Press Trust of India | Friday February 19, 2016

An Indian citizen who has been living in Pakistan since 1982 and embroiled in a family feud has been arrested here after he was found allegedly possessing a Pakistani National Identity Card, officials said today.

Pakistan 26/11 Case: Court Orders Deposition Of Indian Witnesses

India News | Press Trust of India | Thursday February 18, 2016

The Pakistani anti-terrorism court holding the Mumbai attack trial has ordered the Federal Investigation Agency to present all 24 Indian witnesses before it so that their statements can be recorded, an order which could further delay proceedings in the high-profile case.

Pakistan Rejects 30 Deportees From Greece, Sends Back Plane

World News | Reuters | Thursday December 3, 2015

Pakistan refused to allow 30 migrants deported from Greece to leave a plane at Islamabad today, a week after talks with the European Union to settle a dispute over forced repatriations.

Al Qaeda Terrorists Got Pakistani ID Cards With Just $100 Bribes

World News | Agence France-Presse | Thursday August 20, 2015

Pakistani authorities are investigating officials at the national identity database for allegedly issuing ID cards to terrorists, including some linked to Al-Qaeda, in return for bribes as small as $100.

26/11 Carried Out by 'Non-State Actors', Says Former Pakistani Investigator Tariq Khosa

India News | Press Trust of India | Sunday August 9, 2015

Days after his disclosure that the 26/11 Mumbai terror attack was planned and launched from Pakistan, former chief of Pakistan's Federal Investigation Agency (FIA) Tariq Khosa today claimed that the mayhem was carried out by "non-state actors".

'Zaki-ur-Rehman Lakhvi's Voice Sample Can't be Used as Evidence in 26/11 Trial': Pak Prosecutor

India News | Press Trust of India | Saturday July 18, 2015

The LeT operations commander and Mumbai attack mastermind Zaki-ur-Rehman Lakhvi's voice samples cannot be used as evidence as there is no law in Pakistan to prove its authenticity, a top prosecutor in the case has said.