FIA Conducts Raid to Arrest Accused Involved in Fraudulent Activities
LAHORE: On the directions of the Director of FIA Lahore, a major operation was carried out to nab a notorious accused who was involved in fraudulent activities. The accused has…
CCP Warns Consumers of Risks Associated with Mobile App-based Micro-Credit and Nano-Loan Facilities
ISLAMABAD: The Competition Commission of Pakistan (CCP) warns and cautions the general public about the rising trend of mobile app-based micro-credit and nano-loan facilities. These applications, available on Google PlayStore…
4th Financial Crime Summit to be held this week
Karachi: The 4th Financial Crime Summit will be held this week on January 14, 2023 in Karachi, with the theme ‘Post-FATF Financial Crime Action Plan – Continuing the National Anti-Financial…
Accused in Hawala hundi for Muttahida Qaumi Movement gets bail after two years
KARACHI: Administrative Judge Anti Terrorism Court (ATC XII), Karachi admitted Muhammad Junaid booked by FIA Counter Terrorism Wing to bail against solvent surery of Rupees 300,000. Umer Farooq Advocate appeared…
SBP and FIA to take joint action against illegal foreign exchange operators
A high-level meeting was held between the Governor, State Bank of Pakistan (SBP) and the Director General, Federal Investigation Agency (FIA) on November 8, 2022. The meeting took stock of…
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).…