Federal Investigation Agency’s (FIA) Corporate Banking Circle on Tuesday lodged a case against 11 people including…
Category: FIA
Prohibited funding case: Court grants FIA two-day physical remand of Hamid Zaman
The District court of Lahore on Saturday granted the Federal Investigation Agency (FIA) two-day physical remand…
Punjab cabinet reacts strongly to police help for FIA arrests of social media users
Members of Punjab cabinet have strongly reacted to help by provincial police to Federal Investigation Agency…
FIA investigation team formed to investigate Imran Khan over audio leaks
Federal Investigation Agency (FIA) investigation has formed a team to investigate former prime minister Imran Khan…
FIA arrests ex-IT minister Noman Saigal
Former Information Technology (IT) Minister and Advisor Noman Saigal on Tuesday detained by the Federal Investigation…
Shaukat Tarin no show in FIA probe, served another notice
Federal Investigation Agency on Wednesday issued another notice to former Finance Minister Shaukat Tarin after he…
Prohibited funding case: FIA sends fourth notice to Asad Qaiser
The Federal Investigation Agency (FIA) on Thursday sent a fourth notice to Pakistan Tehreek-e-Insaf (PTI) leader…
FIA to send another notice to Imran Khan in prohibited funding case
The Federal Investigation Authority (FIA) on Friday decided to send another notice to the former prime…
Prohibited funding case: Imran Khan refuses to respond to FIA notice
Former prime minister and Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan on Wednesday refused to respond to…
FIA to extend prohibited funding probe to overseas
The Federal Investigation Agency (FIA) on Wednesday decided to expand the scope of prohibited funding received…