Tarin launches automated currency declaration system
ISLAMABAD: Finance Minister Shaukat Tarin launched automated currency declaration system at Federal Board of Revenue (FBR) Headquarter here on Tuesday.
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Tag: FIA
FIA probes Binance in mega crypto scam
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.
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SBP for close liaison to fight cyber-attacks, online frauds
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 […]
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FIA making all-out efforts to resolve cyber crime related complaints: DG
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 […]
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FIA arrests former PIA executives for illegal appointment
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 […]
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Prize bonds, bearer instruments to be registered
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 […]
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Prime Minister constitutes commission to probe Rs24 trillion borrowing in ten years
ISLAMABAD: Prime Minister Imran Khan on Tuesday constituted a commission to probe the unprecedented borrowing of Rs 24 trillion during past ten years and to set an example for those who looted the country. In a nationwide televised address, hours after the announcement of the national budget Prime Minister Imran Khan said, “Pakistan today was […]
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Asset recovery unit receives certified copies in judges’ references
ISLAMABAD: The Assets Recovery Unit of the Prime Minister’s Office received a complaint/information in respect of the foreign properties of three learned Judges, said a statement on Sunday.
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FIA summons fashion designers in PIA premier service case
KARACHI: Federal Investigation Agency (FIA) has summoned leading fashion designers in inquiry related to losses to PIA in Premier Service Operations. The FIA summoned the fashion designers in connection that PIA had acquired their services for design of ‘PIA Premier Service Uniform’ for its cabin crew. The agency said the designers were acquainted with the […]
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PM directs FBR, FIA to stop harassment in amnesty scheme cases
Prime Minister Imran Khan has taken a decisive step to ensure that businessmen who availed the income tax amnesty scheme and fulfilled all codal formalities are not subjected to harassment.
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