Search Results for 'FIA'

Alleged in Money Laundering Sofia Mirza Called FIA Cyber Crime of Help

Alleged in Money Laundering Sofia Mirza Called FIA Cyber Cri...

A couple of days ago a news came across the eyes that another Ayan Ali was caught red handed by NAB. It was said that Pakistani Actor and Anchor Sofia Mirza is involved in Money Laundering like Model Ayan Ali. It was further disclosed tha [...]

Posted On : Sep, 06 2019 | Comments : 0

FIA gets non-bailable warrants for four in MQM money-laundering case

FIA gets non-bailable warrants for four in MQM money-launder...

The Federal Investigation Agency (FIA) on Friday obtained non-bailable arrest warrants for four former and current Muttahida Qaumi Movement (MQM) leaders in connection to a money laundering case. An anti-terrorism court in Karachi issued [...]

Posted On : Nov, 09 2018 | Comments : 0

Zardari, Faryal Talpur among seven barred from flying abroad by FIA

Zardari, Faryal Talpur among seven barred from flying abroad...

The Federal Investigation Agency (FIA) has barred former president Asif Ali Zardari and his sister Faryal Talpur from flying abroad in relation to a money-laundering case, Geo News reported on Monday. According to sources, the Pakistan Pe [...]

Posted On : Jul, 09 2018 | Comments : 0

FIA arrests two more suspects in Sana Cheema murder case: sources

FIA arrests two more suspects in Sana Cheema murder case: so...

Two more suspects were taken into custody by law enforcement authorities on Monday from New Islamabad Airport for their alleged involvement in Sana Cheema murder, informed airport sources. Cheema, 26, was allegedly killed for honour by he [...]

Posted On : May, 15 2018 | Comments : 0

Ayesha Gulalai enters NA wearing tribal turban, says fighting ‘mafia’ alone

Ayesha Gulalai enters NA wearing tribal turban, says fightin...

Former Pakistan Tehreek-e-Insaf MNA Ayesha Gulalai said on Thursday that she is alone fighting a political party which is a mafia, in an apparent reference to her former political affiliation to Imran Khan's party. The lawmaker, who r [...]

Posted On : Aug, 18 2017 | Comments : 0

Govt regrets SC judge's 'mafia' remarks in Nehal Hashmi case

Govt regrets SC judge's 'mafia' remarks in Nehal Hashmi case

In what appears to be a deepening rift between the PML-N government and the judiciary, the former on Thursday issued a statement expressing 'deep sorrow and regret' over remarks by a Supreme Court judge painting the government as [...]

Posted On : Jun, 02 2017 | Comments : 0

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