• FBR suspends three Islamabad customs officials after FIA arrests

  August 27, 2026

• FIA recovers Rs220 million defaulted bank loan in Islamabad banking inquiry

  July 26, 2026

• FIA pledges continued crackdown on money laundering in jewellery sector

  May 17, 2026

• FIA seizes Rs2.89 billion in major hawala crackdown in Karachi

  March 23, 2026

• Pakistan cracks down on money laundering and hawala networks

  March 17, 2026

• FIA launches pre-departure desk and risk unit to curb human smuggling

  March 4, 2026

• FIA intensifies crackdown on hawala and illegal currency exchange in 2025

  December 29, 2025

• FIA Calls for Urgent Cybersecurity Upgrades in Pakistani Banks

  December 7, 2024

• 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