2024 Fia arrests in karachi

Fia arrests in karachi

Author: eqdh

August undefined, 2024

WebSep 2, 2024 · KARACHI - Cybercrime Wing of the Federal Investigation Agency (FIA) on Thursday claimed to have rounded up a blackmailer, and extortionist from Karachi. As … WebOct 17, 2024 · Meanwhile, on Tuesday, the federal agents raided money exchange offices in Saddar and Gulshan-e-Iqbal areas of Karachi and arrested eight people associated with money smuggling. As per Samaa News, an amount of $36,394 and other foreign currencies worth Rs. 3 million were also seized during the Tuesday raid.

FIA Arrests Scammer Involved in Cryptocurrency Fraud Worth …

WebJan 6, 2024 · The cybercrime wing of the Federal Investigation Agency (FIA) opened the year by arresting two men involved in blackmailing, harassment, extortion and sharing … WebFeb 5, 2024 · The Federal investigation Agency (FIA) Saturday arrested the private bank manager in Karachi for allegedly embezzling funds deposited for Hajj lottery, reported … cox check speed

FIA rounds up five anti-army propagandists - The Express Tribune

http://www.fia.gov.pk/ WebOct 28, 2024 · The Federal Investigation Agency (FIA) on Friday arrested two Iranian citizens from the Jinnah International Airport Karachi during the immigration process According to Express News, the duo was all set to board an international flight for Sharjah on fake Pakistani passports. WebShort title, extent and commencement: This Act may be called the Federal Investigation Agency Act, 1974. It extents to the whole of Pakistan and also applied to all citizens of … disney pin releases 2023

Pakistan arrests Iranian nationals traveling to UAE on fake …

Countrywide crackdown on human - United Nations Office …

WebOct 25, 2024 · According to a spokesperson for the FIA, the officials conducted a raid in Karachi’s Gulistan-e-Jauhar to unearth a terror network and arrested a suspect, Abdul … Web2 days ago · During the investigation, the suspects revealed that a gang is running a fake currency business in Karachi. The arrested men also gave the names of 21 … cox cheetah 1/24WebThe FIA spokesperson, seven members of the network involved in illegal money trade in Karachi, Lahore and Quetta have been apprehended. He revealed that a whopping Rs4.96 billion worth of transactions were carried out through four bank accounts owned by Waris Khan, the owner of a private firm. cox cheetaracha

"WebDec 5, 2024 · KARACHI: The Federal Investigation Agency’s Cyber Crime Circle has arrested two officials of the National Database and Registration Authority (Nadra) and six owners of cell phone franchises and... " - Fia arrests in karachi

Fia arrests in karachi

Web1 day ago · After the Ministry of Finance — citing scarce funds and strict International Monetary Fund (IMF) conditions — excused itself from providing funds for general elections in Punjab and Khyber... WebJul 17, 2024 · FIA arrests RAW agents from Karachi The Federal Investigation Agency (FIA) on Wednesday arrested a suspect for committing targeted killings and being …

Did you know?

WebMar 17, 2024 · The Federal Investigation Agency (FIA) Immigration on Thursday arrested Afghan passenger from Karachi airport for travelling on a Pakistani passport.According … Web2 days ago · Four firefighters killed during rescue operation in Karachi. FIA arrests Imran Khan's security chief in 'money laundering' case. Ruling alliance rejects 8-member ‘controversial’ bench ...

WebFeb 7, 2024 · KARACHI: The Federal Investigation Agency (FIA) has arrested five men for their alleged involvement in manufacturing fake medicines in the names of … WebApr 12, 2024 · The arrests were made during several raids carried out in Lahore, Multan, Karachi, Islamabad and Rawalpindi by the cybercrime wing of the federal agency. The …

Web1 day ago · The Federal Investigation Agency (FIA) confirmed arresting Iftikhar Rasool Ghumman, who is former prime minister Imran Khan's aide, in a "money laundering" case.. The Anti-Money Laundering Cell (AMLC) of the agency busted an internally active racket involved in the illegal business of money laundering based in Lahore and arrested two … WebFeb 9, 2024 · On Wednesday, the Federal Investigation Agency (FIA) arrested the owner of the Global Citizenship Solutions (GCS), which primarily offers services for immigration and jobs in European...

WebOct 17, 2024 · Pakistan FIA Raids National Bank In Karachi; Arrests VP Over Alleged Dollar Smuggling. FIA nabbed one of the VPs of the NBP for alleged involvement in hoarding …

WebEmail: [email protected] Helpline: 051-111-345-786 Address: FIA Headquarters, Muhammad Tufail Niazi Rd, G 9/4, Islamabad, PK disney pin releases 2016WebApr 28, 2024 · Karachi FIA arrests fraudster who issued fake permits for tinted glass By Salis bin Perwaiz April 28, 2024 The Federal Investigation Agency’s Anti-Corruption Circle (ACC) on Tuesday announced the arrest of a fraudster involved in issuing NOCs on behalf of the federal interior ministry. disney pin sets catalogWebJan 29, 2024 · KARACHI: Federal Investigation Agency (FIA) claimed to have arrested four men for their alleged involvement in hawala and hundi business and other illegal activities in Karachi in different raids... cox check signal cableWebJul 17, 2024 · The anti-terrorism wing of the FIA arrested Yaseen, an accused linked to the international network of Hawala/Hundi operators during an operation in the city's Saddar area. The accused was... cox check serviceWeb1 day ago · Earlier, the court had granted Khan bail till April 13 (today) and restrained the police from arresting him. At the outset of today’s hearing, Khan’s lawyer said that the former prime minister —... disney pins lot 50Web1 day ago · LAHORE: Former prime minister Imran Khan's security chief, Iftikhar Rasool Ghumman, was arrested by the Federal Investigation Agency (FIA), as confirmed by its officials, apparently in a money launder cox check wifi speedWebOct 25, 2024 · FIA spokesperson said, the arrested man named Abdul Jabbar alias Zafar Tension was Karachi Water and Sewerage Agency (KSWB) employee and had visited … cox cheetah