FIA Archives - Pakistan News International

SC summons FIA DG, PEMPRA chairman, AGP in journalists’ complaints case

Posted on August 31, 2021 by News Desk

ISLAMABAD, Aug 30 (APP):Supreme Court (SC) Monday summoned the Federal Investigation Agency (FIA) director general, Pakistan Electronic Media Regulatory Authority (PEMRA) chairman, inspector general of police (IGP) Islamabad and attorney general for Pakistan (AGP) in a case pertaining to the complaints of journalists. The bench […]

FIA takes action against fake CFP election commissioner

Posted on June 10, 2021 by News Desk

ISLAMABAD, On request of the Chess Federation of Pakistan (CFP) a fraudster named Saleem Akhter landed in hot waters after the Federal Investigation Agency (FIA) took action against the culprit and caught him red-handed. “Saleem wrote letters to the Pakistan Sports Board (PSB), International Chess […]

Ali Tareen appears before FIA in sugar scandal

Posted on April 9, 2021 by News Desk

Jahangir Tareen’s son Ali Tareen has appeared beforethe investigators of the Federal Investigation Agency (FIA) in connection with the probe into the sugar scandal. Ali Tareen has been asked by FIA to answer the five questions related to the alleged financial fraud worth over Rs4 […]

FIA freezes bank accounts of Jahangir Tareen, family

Posted on April 9, 2021 by News Desk

More than 35 bank accounts of estranged Pakistan Tehreek-i-Insaf (PTI) leader Jahangir Khan Tareen and two members of his family have been frozen over alleged involvement in the sugar scandal. According to the reports, a total of 36 accounts in nine different banks were frozen. […]

FIA registers cases against Jahangir Tareen, son for involvement in Sugar scam

Posted on March 31, 2021 by News Desk

The Federal Investigation Agency (FIA) on Wednesday has filed two FIRs against Jahangir Tareen and two other family members in Sugar scandal and money laundering charges. FIA Lahore registered cases against CEO of JWD Sugar Mills, Jahangir Tareen, his son Ali Tareen and son-in-law in the sugar scam. “Over […]

FIA finds Meesha Shafi ‘guilty’ for running campaign against Ali Zafar

Posted on December 16, 2020 by News Desk

Pakistani singer Meesha Shafi was found guilty by the Federal Investigation Agency of running a smear campaign against Ali Zafar on Tuesday. According to reports, an interim challan was submitted by FIA’s cybercrime Lahore wing, before the court overlooking the FIR registered on Zafar’s complaint after Shafi […]

Omar Ayub directs to refer Rs 80 billion misappropriation of funds case to FIA

Posted on November 4, 2020 by News Desk

ISLAMABAD, : Minister for Power Division Omar Ayub Khan Wednesday directed the Power Secretary to refer the Rs80 billion misappropriation of funds case by PML-N government to Federal Investigation Agency (FIA). In a tweet, the minister have directed Secretary Power to refer the Rs80 billion […]

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