Recent Highlights
All Stories for Federal Investigation Agency
FATF sets new targets for Pakistan to check terror financing, asks Islamabad to monitor sale of jewellery, prize bonds
• 6 years agoThe FATF last year placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terror-financing
Twitter warns 2 Pakistan activists about govt criticism: Cyber crime bill has emboldened deep state to silence dissent
Haseebasif • 6 years agoTwo 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
Pakistan authorities detain women's rights campaigner Gulalai Ismail for nine hours, spark outcry
• 6 years agoThe brief detention of Gulalai Ismail caused a swift furore from other rights activists, including Amnesty International, which put out a statement demanding her release.
Asif Ali Zardari, his sister Faryal Talpur appear before Pakistan's FIA in money laundering case
• 7 years agoPakistan'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
Asif Ali Zardari, his sister summoned by Pakistan's FIA tomorrow over charges of money laundering, fake bank accounts
• 7 years agoThe FIA issued notices to Pakistan's former president and his sister to appear at the agency's headquarters in Islamabad.
Asia/Pacific Group urges Pakistan to curb terror financing, money laundering to get off FATF 'grey list'
• 7 years agoAsia 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"
Pakistani authorities blacklist Nawaz Sharif's sons Hassan and Hussain for no-show in corruption cases, block passports
• 7 years agoPakistan'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
Pakistani authorities blacklist Nawaz Sharif's sons, block passports; court issues non-bailable arrest warrants against them
• 7 years agoNawaz 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.
26/11 Mumbai terror attack trial: FIA asked to appoint focal person for taking 24 Indian witnesses to Pakistan
• 7 years agoA 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.
Cybersecurity firm Symantec identifies spy malware attempting espionage against India and Pakistan
• 8 years agoIdentifying a sustained cyber spying campaign, Symantec found that the attackers used decoy documents related to security issues to install the malware.