Bilal Aslam Khan, DD, F.I.A transferred to FIA, ACC Lahore
ISLAMABAD: Mr Bilal Aslam Khan, Deputy Director F.I.A (Inv), an officer in BPS 18 has been transferred and posted to FIA ACC, Zone-I, Lahore (Punjab). He was presently posted at…
Governor SBP hosted Director General FIA and Banks’ Presidents to strengthen coordination against money laundering, digital frauds, and cyber-attacks
Governor State Bank of Pakistan, Dr. Reza Baqir, chaired a meeting today with Director General FIA Sanaullah Abbasi to strengthen and coordinate efforts of SBP, banks and Federal Investigation Agency…
FIA continues crackdown on illegal forex business
KARACHI: Federal Investigation Agency (FIA), as mandated under law, has taken strict action against the forex hoarding, illegal sale/purchase and smuggling. There were intelligence reports that money is being illegally…
Customs and intelligence agencies meet to plan joint action against smuggling
QUETTA: A divisional level border management Task force meeting on Anti-Smuggling is also scheduled to be held on Tuesday, i.e. 14.09.2021, at MCC Quetta. Representatives of FC, Police, MI, ISI,…
Sindh High Court orders issuance of notice to FIA on petition challenging FIA’s illegal raid on Digitonics office
Sindh High Court’s divisional bench, comprising Justice Phulpoto and Justice Abdul Mobeen Lakho, gives FIA only until next week to provide explanation and reply. The petitioner’s counsel argued that the…
FPCCI FOR STEPS TO SECURE THE CYBERSPACE OF PAKISTAN Sheikh Sultan Rehman, Vice President FPCCI
The Prevention of Electronic Crime Act, (PECA) 2016 does not include so many important aspect of cyber crimes being committed in our country, stated by Sheikh Sultan Rehman, Vice President…
GST be reduced to 14 percent to provide much needed relief: Agha Shahab
KARACHI: President Karachi Chamber of Commerce & Industry (KCCI) Agha Shahab Ahmed Khan has stressed that the rate of GST should be reduced by 3 percent to 14 percent from…
PTBA seeks registration of criminal case against culprit, Fake circular about extension in last date for income tax returns
KARACHI: Pakistan Tax Bar Association (PTBA) has moved the Director of Federal Investigation Agency (FIA) for registration of a FIR against culprit (s) involved in circulating fake circular regarding extension…
SHC seeks comments in fake NGO’s case
KARACHI: A division bench of High Court of Sindh (SHC) comprising Chief Justice Ahmed Ali M Sheikh and Justice Omar Sial issued notices to the federal government besides FIA in…
FIA seeks asset declaration form and ex-Pakistan leave record of ex-DG Customs I&I Shaukat Ali
KARACHI: The Federal Investigation Agency (FIA) has approached Directorate General of Customs Intelligence and Investigation seeking postings/transfers record, asset declaration proforma and ex-Pakistan leave record of former DG Customs Intelligence…
Financial Monitoring Unit (FMU) reports Kasuris family for unauthorized capital flight, evasion
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan has forwarded the case of Khurshid Mahmood Kasuri, Nasreen Mahmood Kasuri, Ali Mahmood Kasuri, Kasim Mahmood Kasuri and…
FPCCI Budget Proposals recommend cascading and rationalization of Customs tariff
KARACHI: The Federation of Pakistan Chambers of Commerce and Industry (FPCCI) has proposed cascading and rationalization of Customs tariff to promote industry and provide them with a level playing field.Speaking…
Deputy Director Sanam Qureshi made In-charge of SIU
KARACHI: Director General Customs Intelligence & Investigation – FBR, Muhammad Zahid Khokhar has posted Deputy Director Sanam Qureshi as the in-charge of Special Intelligence Unit (SIU), replacing Assistant Director Dr.…
DG Customs Intelligence Zahid Khokhar due in Karachi
KARACHI: Director General Customs Intelligence & Investigation – FBR Muhammad Zahid Khokhar is visiting Karachi on Monday, primarily to look into the dispute within the Karachi Directorate that surfaced after…
FIA ordered to launch crackdown against hundi/hawala
KARACHI: Prime Minister Imran Khan has advised Federal Investigation Agency (FIA) to initiate an immediate crackdown throughout the country against all the operations of hundi/hawala (illegal modes of money transfer).…
Industry not ready to tackle cyber-attacks
KARACHI: Islamabad Chamber of Small Traders (ICST) on Wednesday said internet-related crimes are on the increase necessitating a strategy to deal with the threat as the majority of the industry…
Junaid Makda urges FIA to refrain from harassing businessmen
KARACHI: President Karachi Chamber of Commerce and Industry (KCCI) Junaid Esmail Makda, while expressing deep concerns over harassment of businessmen by Federal Investigation Agency (FIA), has advised that FIA should…
FIR lodged against Intelligence Officer Hamid Habib
KARACHI: Directorate of Customs Intelligence & Investigation Quetta has lodged an FIR against Hamid Habib, an Intelligence Officer of BS-16 for alleged inefficiency and misconduct, which the Customs officials term…
Customs Intelligence reluctant to cooperate with FIA
KARACHI: Directorate General of Customs Intelligence & Investigation has been using delaying tactics and not providing the data and records demanded by Federal Investigation Agency (FIA) pertaining to corruption, embezzlement,…
FIA initiates inquiry into misuse of SRO 1125
KARACHI: Federal Investigation Agency (FIA) – Anti-corruption-circle – has initiated an inquiry regarding misuse of concessionary SRO 1125(I)/2011 and approached Chief Collector Appraisement South seeking complete record of imports on…