Federal Investigation Agency Archives

Fake Bank Accounts Case Formally Shifted To Accountability Court Islamabad

Syed ShayanMarch 18, 2019March 18, 2019

March 18, 2019March 18, 20190246

ISLAMABAD: Federal Investigation Agency (FIA) on Monday formally shifted Fake Bank Accounts case from banking court Karachi to Accountability court Islamabad. FIA submitted all pertaining...

Nawaz, Maryam Reach AC For Avanfield Ref Hearing

ma zafarMarch 28, 2018March 28, 2018

March 28, 2018March 28, 20180305

Islamabad (March 28, 2018): Former Prime Minister Nawaz Sharif and his daughter Mayam Nawaz on Wednesday reached the accountability court in Islamabad to attend hearing...

SC Orders To Bring Back Haqqani In 30 Days

ma zafarMarch 28, 2018March 28, 2018

March 28, 2018March 28, 20180170

Islamabad (March 28, 2018): The Supreme Court on Wednesday ordered government authorities to take steps to bring former ambassador to the United States Hussain Haqqani...

AC Resumes Hearing Into NAB Reference Against Sharif Family

ma zafarMarch 27, 2018

March 27, 20180343

Islamabad (March 27, 2018): The former Prime Minister Nawaz Sharif on Tuesday reached the accountability court for hearing into Avenfield properties reference filed by NAB...

FIA Registers Case Against Husain Haqqani

shahid farooqMarch 13, 2018March 13, 2018

March 13, 2018March 13, 20180262

Islamabad (March 13, 2018): The Federal Investigation Agency registered a case against former ambassador to the United States Husain Haqqani, said sources....

AC Adjourns NAB Avenfield Ref Proceedings Till March 15

ma zafarMarch 8, 2018March 8, 2018

March 8, 2018March 8, 20180208

Islamabad (March 08, 2018): The accountability court judge Muhamad Bashir on Thursday adjourned the court hearing into Avenfield Reference filed by NAB authorities till next...

Ex-ETPB Chairperson Asif Hashmi Arrested From SC

ma zafarFebruary 15, 2018February 15, 2018

February 15, 2018February 15, 20180177

Islamabad (February 15, 2018): The Federal Investigation Agency (FIA) arrested on Thursday former chairperson of the Evacuee Trust Property Board (ETPB), Asif Hashmi, on the...

AC Orders Wajid Zia To Appear Again on February 12

ubaid suriFebruary 8, 2018February 8, 2018

February 8, 2018February 8, 20180352

Islamabad (February 08, 2018): Accountability Court has ordered former JIT Head Wajid Zia to appear before the court again on February 12. Earlier, former head of the...

Libya Boat Tragedy: FIA Apprehends Four Human Traffickers

shahid farooqFebruary 4, 2018February 4, 2018

February 4, 2018February 4, 20180219

Islamabad (February 04, 2018): The Federal Investigation Agency (FIA) on Sunday arrested four alleged human traffickers linked with the migrant boat tragedy off the coast...

Zafar Hijazi Indicted in Record Tempering Case

israr israr smlawOctober 27, 2017October 27, 2017

October 27, 2017October 27, 20170183

Islamabad (October 27, 2017): A special court of the Federal Investigation Agency (FIA) on Friday indicted former Securities and Exchange Commission of Pakistan (SECP) chairman...

Deputy Speaker Orders FIA to Probe into PIA Plane Sale

israr israr smlawOctober 10, 2017October 10, 2017

October 10, 2017October 10, 20170491

Islamabad (October 10, 2017): Deputy Speaker National Assembly Murtaza Abbasi on Tuesday ordered inquiry into the shady sale of a PIA plane....

ATC Reserves Verdict in Benazir Assassination Case

israr israr smlawAugust 30, 2017August 30, 2017

August 30, 2017August 30, 20170408

Rawalpindi (August 30, 2017): Anti-Terrorism Court (ATC) on Wednesday reserved its verdict in former Prime Minister Benazir Bhutto murder case....

ATC to Hear Benazir Assassination Case on Daily Basis

israr israr smlawAugust 21, 2017August 21, 2017

August 21, 2017August 21, 20170393

Rawalpindi (August 21, 2017) The anti-terrorism court (ATC) will hear Benazir Bhutto murder case on daily basis to compete the trail early....

JIT Meeting Starts; Preparation of Final Report Kicked off

israr israr smlawJuly 6, 2017July 6, 2017

July 6, 2017July 6, 20170218

Islamabad (July 6, 2017): The meeting of Islamabad of the joint investigation team probing Sharif family’s offshore holdings has started at Federal Judicial Academy (FJA)...

Hussain Nawaz to Appear Before JIT for 6th Time Today

israr israr smlawJuly 4, 2017July 4, 2017

July 4, 2017July 4, 20170227

Aftab Chaudhry Islamabad (July 4, 2017): Prime Minister elder son Hussain Nawaz will appear before the joint investigation team (JIT) probing Sharif family’s offshore holdings...

JIT’s Meeting to Start at FJA Shortly

israr israr smlawJuly 1, 2017July 1, 2017

July 1, 2017July 1, 20170255

Aftab Chaudhry Islamabad (June 29, 2017): Meeting of the joint investigation team (JIT) probing the offshore holdings of Sharif family will be held today at...

Panama JIT’s Meeting To Start at FJA Shortly

israr israr smlawJune 27, 2017June 27, 2017

June 27, 2017June 27, 20170131

Aftab Chaudhry Islamabad (June 21, 2017): The meeting of the joint investigation team probing Sharif family’s offshore holdings will be held at Federal Judicial Academy...

ATC Allows Mayor Karachi to Go on Foreign Visit

israr israr smlawJune 23, 2017June 23, 2017

June 23, 2017June 23, 20170196

Waqas Khan Karachi (June 23, 2017): An Anti-Terrorism Court on Friday allowed Mayor Karachi Waseem Akhtar to go aboard on an official trip against submission...

JIT’s Meeting Underway at Federal Judicial Academy

israr israr smlawJune 12, 2017June 12, 2017

June 12, 2017June 12, 20170217

Aftab Chaudhry Islamabad (June 12, 2017): The meeting of the joint investigation team (JIT) investigating the alleged money laundering by Prime Minister’s family has stated...

FIA arrests main accused in Azam Tariq murder case

israr israr smlawMay 11, 2017May 11, 2017

May 11, 2017May 11, 201701098

ISLAMABAD: The Federal Investigation Agency (FIA), on Thursday arrested main accused in former Sipah-e-Sahaba Pakistan Maulana Azam Tariq‘s murder case from Islamabad airport....

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Fake Bank Accounts Case Formally Shifted To Accountability Court Islamabad