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Federal Investigation Agency
FIA recovers Rs220 million defaulted bank loan in Islamabad banking inquiry
July 26, 2026
FIA Arrests Gang Leader in Crackdown on Hawala and Hundi
April 17, 2024
FIA Declares Meinhardt Owners as Fugitives in Money Laundering Case
November 30, 2023
SBP, FIA jointly take action against illegal exchange companies
November 8, 2022
FIA probes Binance in mega crypto scam
January 7, 2022
SBP for close liaison to fight cyber-attacks, online frauds
November 20, 2021
FIA making all-out efforts to resolve cyber crime related complaints: DG
July 17, 2021
FIA arrests former PIA executives for illegal appointment
October 17, 2020