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1-10 results from 1000 for query «fia»

September 24, 2018 12:00 AM NCA acted on FIA claim Junejo laundered Rs180-250m from Pakistan

LONDON: Pakistan’s Federal Investigation (FIA) got former government official Farhan Junejo arrested by the National Crime Agency (NCA) on the basis of claims that the former aide of Makhdoom Amin Faheem allegedly laundered around Rs180 to Rs250 million out of Pakistani into his overseas accounts through “corruption and corrupt practices”. The News has obtained

September 18, 2018 12:00 AM ECC approves increase in gas prices

ISLAMABAD: The Economic Coordination Committee (ECC) of the Cabinet on Monday approved increase to natural gas prices ranging from 10 to 143 percent. Varying rate hikes would be applicable to domestic consumers, commercial users, and industrial, fertiliser, power, cement and compressed natural gas (CNG) sectors. Gas prices for export-oriented sectors 10

September 11, 2018 12:00 AM FIA summons SEPCO officers for probe into Rs 503m scam

SUKKUR: The FIA Sukkur summoned SEPCO officials on Wednesday in connection with the probe into Rs503 million scam. Those summoned for investigations include Acting Revenue Officer Mushtaq Ahmed Memon and Billing Supervisor Muhammed Ayoub Shaikh. The FIA had raided the SEPCO Revenue Office, Khairpur, on September 6, and took into custody billing and revenue

September 9, 2018 10:47 PM Iran deports 102 illegal Pakistani immigrants

QUETTA: Iran has reportedly handed over 102 more Pakistani nationals to authorities at Iran-Pakistan Taftan border crossing in Balochistan province. The deported Pakistani workers had reportedly gone to Iran for their livelihood. They were apprehended from different parts of Iran by security forces because they were living in Iran without valid traveling 3

September 5, 2018 12:00 AM Interim bail of Zardari, Faryal extended

KARACHI: A special banking court on Tuesday extended the interim bail period of former president Asif Ali Zardari, Faryal Talpur and others allegedly involved in the fake accounts case till September 25. Earlier, the court allowed an application moved on behalf of Asif Ali Zardari that said Zardari was busy in Islamabad due to the presidential election 1

September 2, 2018 12:00 AM Foreign assets: Panel to first probe Dubai properties

ISLAMABAD: The committee tasked with investigating Pakistanis’ foreign assets has decided to initiate the probe from the properties made in Dubai. The committee, headed by Governor State Bank, submitted the Terms of Reference (ToRs) of inquiry to the Supreme Court on Saturday. The apex court is hearing multiple cases of money laundering and foreign assets 1

September 1, 2018 12:00 AM Money laundering case: Zardari obtains interim bail

KARACHI: Former president and Pakistan Peoples’ Party (PPP) Co-chairman Asif Ali Zardari on Friday obtained interim bail from the trial court (a banking court) hearing a money laundering case against him, his sister Faryal Talpur, Hussain Lawai, Talha Raza, Anwar Majeed, his son Abdul Ghani Majeed and 26 others. The court granted interim bail in response 1

August 13, 2018 1:03 PM 15 more suspicious accounts uncovered, FIA tells SC

As the Supreme Court (SC) on Monday resumed hearing of a case pertaining to money laundering through fake bank accounts, the Federal Investigation Agency (FIA) told the court that 15 more accounts linked to a suspicious account in Summit Bank had been uncovered during its investigation. Earlier, the FIA in its probe had unearthed an account flagged in a Suspicious 5

July 18, 2018 9:06 AM Zardari, Faryal Talpur removed from ECL

ISLAMABAD: The government has removed names of Asif Ali Zardari and his sister Faryal Talpur from the Exit Control List, Geo News reported on Wednesday. The names were removed from the list by the Interior Ministry days after they were placed on it in order to prevent them from leaving the country. Their names were placed on the Exit Control List after 5

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 5