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1-10 results from 1000 for query «fia»

July 13, 2018 12:00 AM Tappi believed to be maintaining account with illegal money

ISLAMABAD: Investigators probing one of the country’s biggest money laundering scams informed the Supreme Court (SC) on Thursday that a chunk of illegally parked money went into an account believed to be maintained by former President Asif Ali Zardari’s aide Awais Muzaffar Tappi who is residing in Dubai. Federal Investigation Agency (FIA) Director General 1

July 12, 2018 8:04 AM SC bars FIA from summoning Zardari, Faryal Talpur in money laundering case

ISLAMABAD: The Supreme Court on Thursday directed the Federeal Investigation Agency not to summon Asif Ali Zardari and his sister Faryal Talpur before general election. The orders came during suo motu hearing of reports about a multi-billion rupee money laundering scam. Senior lawyer Farooq H. Naek represented Zardari in the apex court which said the case could 3

July 12, 2018 12:00 AM Money taken abroad through corruption, legal means: DG FIA

ISLAMABAD: Director General (DG) Federal Investigation Agency (FIA) Bashir Memon informed the Supreme Court on Wednesday that 4,221 Pakistanis have foreign bank accounts and assets in the United Arab Emirates (UAE). The revelation came as Chief Justice of Pakistan (CJP) Mian Saqib Nisar, while heading a two-judge bench, remarked, “FIA should inform us how many Pakistanis 2

July 10, 2018 8:27 AM FIA summons Zardari, Faryal in fake accounts case

The Federal Investigation Agency (FIA) on Tuesday summoned PPP supremo Asif Ali Zardari and his sister Faryal Talpur in connection with a probe into 29 ‘benami’ accounts allegedly used to channel illicit funds, an FIA official told DawnNewsTV. The FIA has constituted a Joint Investigation Team (JIT), headed by FIA Sindh chief Munir Ahmed Shaikh, to investigate

July 8, 2018 9:23 AM Multi-billion rupee scam: SC asks Interior Ministry to put fake account holders on ECL

ISLAMABAD: Director General Federal Investigation Agency (FIA)Bashir Memon on Sunday told the Supreme Court that Rs35 billions were transferred to 29 fake bank accounts as he appeared before the apex court after the chief justice took suo motu notice of reports transfer money from fake bank accounts . The bank accounts, he said, were opened in Sindh

July 6, 2018 10:47 AM Eminent banker and Zardari aide Hussain Lawai taken into custody by FIA: reports

The Federal Investigation Agency (FIA) on Thursday took Hussain Lawai, former head of Summit Bank and a close aide of PPP co-chairman Asif Zardari, into custody, television reports said. Talking to The News at the time, Lawai did not say why he was stopped from leaving the country but confirmed that he was barred from going abroad. He said he was unaware 2

July 5, 2018 3:09 PM Fake degree scandal: Axact CEO Shoaib Shaikh sentenced to 7 years in jail

ISLAMABAD: A district and Session Court in Islamabad has sentenced Chief Executive Officer (CEO) of Axact Shoaib Ahmed Shaikh and 22 others to 7 years in jail in Axact fake degree scandal case. The court acquitted the accused in money-laundering and electronic crimes charges. The judgement was announced by District and Sessions Judge Chaudhry Mumtaz 11

June 24, 2018 12:00 AM Rana Afzal among nine candidates owe SNGPL Rs50m

FAISALABAD: Pakistan Muslim League-N candidate and former state minister for finance Rana Afzal is included in nine candidates who are defaulter of Rs50 million of Sui Northern Gas Pipelines Limited (SNGPL). The Federal Investigation Agency (FIA) has registered cases in this regard. Also, an appeal against rejection of nomination papers of former MPA Haji Ilyas 1

June 21, 2018 12:00 AM Over 2,700 candidates facing multiple charges

ISLAMABAD: In Pakistan’s democracy, corruption, money laundering, rape, murder and criminal charges really can pay. Yes, because around 2,715 out of around 21,482 candidates running for 1,070 seats in the Provincial Assemblies (PAs) as well as the National Assembly (NA) elections face corruption, criminal, rape, dual nationality, money laundering, extortion 3

June 19, 2018 12:00 AM FIA arrests TTP commander from Peshawar airport

PESHAWAR: The Federal Investigation Agency (FIA) arrested a commander of the outlawed Tehrik-e-Taliban Pakistan (TTP) from the Bacha Khan International Airport who was on his way to Dubai, officials said on Monday. An official of the FIA said that Maulvi Bahadur Jan, a senior TTP commander from Bannu, was travelling to Dubai via a private airline when the authorities 1