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Home Articles Pakistan Federal Investigation Agency
Lahore Court summons PML-N leader Hamza Shahbaz on Oct 8 in money laundering case \
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Lahore Court summons PML-N leader Hamza Shahbaz on Oct 8 in money laundering case

 06-Oct-2022
Lahore [Pakistan], October 6 (ANI): The Lahore special central court has summoned Pakistan Muslim League-Nawaz (PML-N) leader and former chief minister of Pakistan's Punjab province Hamza Shahbaz on October 8 in a money laundering case, local media reported.
06-Oct-2022 World
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Imran Khan says ‘thieves’ ruling the country, getting their cases quashed \
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Imran Khan says ‘thieves’ ruling the country, getting their cases quashed

 24-Sep-2022
Islamabad [Pakistan], September 24 (ANI): Pakistan Tehreek-e-Insaf Chief Imran Khan claimed that "thieves" were ruling the country and getting their cases quashed referring to a recent judgement from a court in which the cases which involved leaders of the ruling coalition were virtually closed.
24-Sep-2022 World
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Anti-graft body in Pakistan won’t probe graft cases involving less than PKR500 million: Report \
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Anti-graft body in Pakistan won’t probe graft cases involving less than PKR500 million: Report

 22-Sep-2022
Islamabad [Pakistan], September 22 (ANI): Pakistan's anti-graft body will not take up corruption cases, involving an amount of less than PKR500 million as it decided to implement the new amendments to the law, local media reported on Thursday.
22-Sep-2022 World
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Pakistan: FIA seeks foreign funding details from Imran Khan \
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Pakistan: FIA seeks foreign funding details from Imran Khan

 14-Aug-2022
Islamabad [Pakistan], August 14 (ANI): Pakistan's Federal Investigation Agency (FIA) has directed the Pakistan Tehreek-e-Insaf (PTI) Charman Imran Khan to provide records of all individuals and national and international companies as well as the institutions that have been funding his party, local media reported on Sunday.
14-Aug-2022 World
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Pakistan: FIA summons various PTI leaders in foreign funding case \
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Pakistan: FIA summons various PTI leaders in foreign funding case

 07-Aug-2022
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has summoned 10 other leaders of Pakistan Tehreek-e-Insaf after former National Assembly Speaker Asad Qaiser, in reference to the ongoing probe into PTI's prohibited funding case.
07-Aug-2022 World
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Pakistan PM appears before court today in Ashiana Housing scheme case \
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Pakistan PM appears before court today in Ashiana Housing scheme case

 20-Jun-2022
Islamabad [Pakistan], June 20 (ANI): Pakistan Prime Minister Shehbaz Sharif on Monday appeared before the accountability court in the Ashiana Housing scheme and the Ramazan Sugar Mills, a local media reported.
20-Jun-2022 World
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Pakistan investigating agency advises expatriates living abroad to refrain from spreading ‘chaos’ at home \
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Pakistan investigating agency advises expatriates living abroad to refrain from spreading ‘chaos’ at home

 09-May-2022
Islamabad [Pakistan], May 9 (ANI): Pakistan's Federal Investigation Agency on Sunday advised expatriates living outside the country to refrain from spreading "chaos" at home.
09-May-2022 World
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Pak investigation agency probes journalist Sami Abraham under PECA law \
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Pak investigation agency probes journalist Sami Abraham under PECA law

 08-May-2022
Islamabad [Pakistan], May 8 (ANI): Pakistan's Federal Investigation Agency (FIA) on Saturday launched a probe against a senior journalist Sami Abraham under draconian Prevention of Electronic Crimes Act (PECA).
08-May-2022 World
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Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering case \
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Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering case

 28-Apr-2022
Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister-elect Hamza Shahbaz in a money laundering case, reported local media.
28-Apr-2022 World
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Amnesty International asks Pakistan to release eight persons on charge of sharing derogatory content \
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Amnesty International asks Pakistan to release eight persons on charge of sharing derogatory content

 16-Apr-2022
Washington [US], April 16 (ANI): Amnesty International has urged Pakistan's Federal Investigation Agency (FIA) to release eight people, arrested for sharing derogatory content on social media criticizing the state, reported local media.
16-Apr-2022 World
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