Latest News on Federal Investigation Agency
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Federal Investigation Agency - Total results - 29
Nov 14, 2018
Twitter warns 2 Pakistan activists about govt criticism: Cyber crime bill has emboldened deep state to silence dissentTwo people who have been demanding more transparency from the Pakistan Army and various intel agencies have been warned by Twitter to discontinue making controversial statements that malign State machinery
Oct 12, 2018
Pakistan authorities detain women's rights campaigner Gulalai Ismail for nine hours, spark outcryThe brief detention of Gulalai Ismail caused a swift furore from other rights activists, including Amnesty International, which put out a statement demanding her release.
Aug 27, 2018
Asif Ali Zardari, his sister Faryal Talpur appear before Pakistan's FIA in money laundering casePakistan's former president Asif Ali Zardari and his sister Faryal Talpur appeared before a joint investigation team of the Federal Investigation Agency (FIA) to record their statement in a Rs 35 billion money laundering and fake bank accounts case
Aug 26, 2018
Asif Ali Zardari, his sister summoned by Pakistan's FIA tomorrow over charges of money laundering, fake bank accountsThe FIA issued notices to Pakistan's former president and his sister to appear at the agency's headquarters in Islamabad.
Aug 17, 2018
Asia/Pacific Group urges Pakistan to curb terror financing, money laundering to get off FATF 'grey list'Asia Pacific Group has asked Pakistan to curb terror financing and money laundering and make them extraditable offences to get out of FATF's "grey list"
Aug 09, 2018
Pakistani authorities blacklist Nawaz Sharif's sons Hassan and Hussain for no-show in corruption cases, block passportsPakistan's deposed prime minister Nawaz Sharif's sons Hassan and Hussain have been placed on the blacklist by the authorities, barring them from travelling on their Pakistani passports, media reports said
Aug 08, 2018
Pakistani authorities blacklist Nawaz Sharif's sons, block passports; court issues non-bailable arrest warrants against themNawaz Sharif's sons were declared as absconders by a court after they failed to appear in any of the three corruption cases lodged again them.
Sep 24, 2017
26/11 Mumbai terror attack trial: FIA asked to appoint focal person for taking 24 Indian witnesses to PakistanA Pakistani court conducting the trial of seven Mumbai terror attack suspects has ordered the FIA to appoint a focal person to press for bringing 24 Indian witnesses to Pakistan.
Aug 28, 2017
Cybersecurity firm Symantec identifies spy malware attempting espionage against India and PakistanIdentifying a sustained cyber spying campaign, Symantec found that the attackers used decoy documents related to security issues to install the malware.
May 22, 2017
Imran Khan-led Tehreek-e-Insaaf Pakistan to sue government for detaining supportersA Pakistani opposition party led by former cricketer Imran Khan will take legal action against the government for detaining its vocal online activists under a controversial cybercrime law, a spokesman said Monday.