The Federal Investigation Agency (FIA) of Pakistan has made a significant breakthrough in its ongoing efforts to combat illegal currency exchange activities, with the arrest of a gang leader involved in Hawala and Hundi operations.
Karachi, November 30 – The Federal Investigation Agency (FIA) has issued a notice branding Chairman Meinhardt Shahzad Naseem and CEO Omar Shahzad, the owners of the Singapore-based construction company Meinhardt, as absconders.
Islamabad, July 17, 2023 – The Cyber Crime wing of the Federal Investigation Agency (FIA) has uncovered a staggering number of over four hundred thousand social media accounts involved in spreading highly blasphemous material in Pakistan.
State Bank of Pakistan
KARACHI: State Bank of Pakistan (SBP) and Federal Investigation Agency (FIA) have decided to jointly take action against illegal exchange companies. A statement issued on Tuesday stated that a high-level meeting was held between the SBP governor and the Director General, FIA on November 8, 2022. READ MORE: US Dollar falls by 26 paisas to […]
ISLAMABAD: Finance Minister Shaukat Tarin launched automated currency declaration system at Federal Board of Revenue (FBR) Headquarter here on Tuesday. Chairman FBR/Secretary Revenue Division Dr. Muhammad Ashfaq Ahmed, Chairman NADRA Tariq Malik and DG FIA Sanaullah Abbasi were present on the occasion. The minister said that the government was focusing on the documentation of economy […]
KARACHI – The Federal Investigation Agency (FIA) has summoned representatives of Binance, a leading international buy/sell platform for cryptocurrencies, as part of an investigation into a scam that has left many Pakistanis deprived of billions of rupees.
KARACHI: Dr. Reza Baqir, governor, State Bank of Pakistan (SBP) on Saturday held talks with Federal Investigation Agency (FIA) and banks to fight money laundering, cyber attacks, and online bank frauds. Governor State Bank of Pakistan, Dr. Reza Baqir, chaired a meeting today with Director General FIA Sanaullah Abbasi to strengthen and coordinate efforts of […]
KARACHI: The Federal Investigation Agency (FIA) is making all out efforts to resolve complaints related to cyber crime. FIA Director General Dr. Sanaullah Abbasi said this at a meeting with members of Karachi Chamber of Commerce and Industry (KCCI). According to a statement issued on Saturday by the KCCI, the DG FIA briefed the business […]
KARACHI: Federal Investigation Agency (FIA) Corporate Crime Circle, Karachi has arrested former executives of Pakistan International Airlines (PIA) in an illegal appointment case, a press release said on Saturday. It said that the FIA, CCC, Karachi on October 15, 2020 registered FIR against accused Aijaz Haroon, former Managing Director, PIA; Salim Sayani, former DMD, PIA […]
KARACHI: Pakistani authorities have assured International Monetary Fund (IMF) of registering prize bonds and other bearer instruments to eliminate the use of these instruments in potential illegal activities and tax avoidance. The IMF issued Pakistan country report on Monday following successful $6 billion loan program. In order to make the program successful the Pakistani authorities […]