Nexus b/w illegal money exchanges and bankers exposed

ISLAMABAD: A nexus between illegal money-exchanges and bankers has been exposed in investigations by way of quite a lot of companies, bringing up assets ARY News reported on Tuesday. Illegal money-exchanges have orchestrated a nexus with quite a lot of banks for money hoarding, assets stated. “Islamabad’s 78 bankers and cashiers have been involved in … Read more

Court to separately hear Imran’s bail in cypher case

ISLAMABAD: A unique court docket in Islamabad, shaped particularly to care for instances filed underneath the Official Secrets Act, has made up our minds to imagine separately the bail pleas of PTI Chairman Imran Khan and celebration leaders Shah Mehmood Qureshi and Asad Umar in the cipher case. Judge Abual Hasnat Zulqarnain reserved the decision … Read more

FIA officers injured during operation against dollar hoarders

ISLAMABAD: Three Federal Investigation Agency (FIA) officers encountered fierce resistance and were given injured whilst undertaking an operation against the dollar hoarders and unlawful cash change entities, ARY News reported on Monday. During those high-stakes operations, FIA team of workers encountered fierce resistance from workforce contributors operating for unlawful cash change entities. The clashes ended … Read more

100,000 Saudi riyal recovered from ‘currency smuggler’: FIA

MULTAN: Federal Investigation Agency (FIA) Multan Zone has arrested a suspected foreign exchange smuggler and recovered 100,000 Saudi riyals from his ownership, ARY News reported on Sunday. FIA Deputy Director Dera Ghazi Khan Zahid Mahmood-led crew carried out a raid on a tip-off on the Ghazi Ghat take a look at submit and arrested the … Read more

FIA to launch crackdown against hawala hundi business abroad

KARACHI: The Federal Investigation Agency (FIA) has determined to launch crackdown against folks concerned within the hawala hundi business abroad, ARY News reported on Sunday. “The FIA will collect data from mobile phones of the accused arrested in hawala hundi offence,” officers stated. Mutual Legal Assistance Wing of the investigation company with the assistance of … Read more

Preparations for ‘grand operation’ completed

KARACHI: The Federal Investigation Agency (FIA) and intelligence businesses have completed their arrangements to release a grand operation towards US greenback hoarding an afternoon after the federal government empowered ant-crime company to take measures to curb buck’s smuggling, ARY News reported on Saturday, bringing up resources. Sources informed ARY News that the FIA, intelligence businesses … Read more

FIA arrests ‘most wanted’ human trafficker

ISLAMABAD: The Federal Investigation Agency (FIA) on Friday arrested a ‘most wanted’ human smuggler, who the government stated have been taken with smuggling other people to Libya, together with those that had died in a shipwreck previous this yr, ARY News reported. “The most wanted human trafficker – identified as Javed Hussain – involved in … Read more

Court extends Bushra Bibi’s bail till Sept 12

ISLAMABAD: Police asked a neighborhood courtroom in Islamabad on Thursday for orders to arrest Bushra Bibi, spouse of former premier Imran Khan, in the Toshakhana forgery case. Bushra Bibi in conjunction with her recommend seemed within the courtroom of Additional Session Judge Taher Abbas Supra as of late. During the listening to, the police asked the courtroom to … Read more

Qureshi sent on 14-day judicial remand in cypher case

ISLAMABAD: A distinct courtroom rejected on Wednesday the Federal Investigation Agency’s (FIA) plea to increase the previous international minister and Pakistan Tehreek-e-Insaf (PTI) vice president Shah Mahmood Qureshi’s bodily remand, sending him on a 14-day judicial remand as an alternative. The PTI chief used to be offered earlier than pass judgement on Abul Hasnat Muhammad … Read more

FIA Interpol nabs wanted suspect from Riyadh

KARACHI: Federal Investigation Agency (FIA) Interpol Pakistan – with the help of Interpol Saudi Arabia – has effectively apprehended the wanted suspect, Qurban Ali, from Riyadh, ARY News reported on Tuesday. According to the main points, Interpol Pakistan apprehended the accused Qurban Ali in Riyadh, Saudi Arabia, and in a while transferred him to Islamabad … Read more