Tue, 21-Oct-2025

Threat alert issued for NADRA, FBR, FIA

ISLAMABAD: A security threat alert has been issued for the National Database and Registration Authority (NADRA), Federal Board of Revenue (FBR) and the Federal Investigation Agency (FIA) on Thursday. According to details, a terror plan to target the state institutions has been foiled because of which security of FBR headquarters, its field offices and other … Read more

FIA starts probe against bureaucrat for comments on social media

WhatsApp introduces two new safety features for users 

LAHORE: Director General Federal Investigation Agency (FIA) Sanaullah Abbasi has started the probe against a Senior Joint Secretary of Cabinet Division for sarcastically comparing Tehreek-e-Insaf (PTI) government with the Afghan Taliban. According to FIA sources, DG FIA Sanaullah Abbasi has formed a team to probe the matter related to a Grade-21 senior bureaucrat Hammad Shamimi … Read more

SBP, FIA discuss measures to fight cyber-attacks, frauds

SBP

KARACHI: State Bank of Pakistan Governor Dr Reza Baqir chaired a meeting with FIA Director General Sanaullah Abbasi to strengthen and coordinate efforts of the SBP, banks and Federal Investigation Agency (FIA) to fight money laundering, cyber-attacks and online frauds. The meeting was also attended by the presidents of banks and senior officers of the … Read more

KCCI chief assures support to small traders against FBR’s harassment

traders

KARACHI: Karachi Chamber of Commerce and Industry (KCCI) president Muhammad Idrees, after listening to the grievances being faced by the members of the All City Tajir Ittehad (ACTI), assured that the chamber would take up all their issues with relevant departments and ensure that they do not have to go through any kind of harassment … Read more

FIA serves legal notice to MCB Chairman Mian Mansha

Record, Machinery Burnt In Quetta FIA Office Fire

LAHORE: The Federal Investigation Agency (FIA) has served a legal notice to Muslim Commercial Bank (MCB) chairman Mian Muhammad Mansha and his CEO Imran Maqbool in the Rs25 billion money launder case against PML-N president Shahbaz Sharif and his son Hamza Shahbaz. The agency has also warned the top management of MCB to avoid their … Read more

FIA arrests MCB top official in money laundering case

Record, Machinery Burnt In Quetta FIA Office Fire

LAHORE: The money laundering case of Rs25 billion against PML-N president and Opposition Leader in the National Assembly Shahbaz Sharif and his son Hamza Shahbaz took a new turn on Sunday, as the Federal Investigation Agency (FIA) arrested Asim Suri, vice president and head of compliance of the MCB Bank Limited on the charges of … Read more

Six bankers record statements against Shehbaz, Hamza in money laundering case

Court grants

LAHORE: At least six bankers on Saturday have recorded their statements in a local court against PML-N President Shehbaz Sharif and his son Hamza Shahbaz. The bankers have recorded their statement under section 164 of the Code of Criminal Procedure in an Rs25 billion money laundering case registered by the Federal Investigation Agency (FIA) against … Read more

FIA arrests suspect for selling fake Afghanistan travel documents

Record, Machinery Burnt In Quetta FIA Office Fire

Federal Investigation Agency (FIA) Peshawar on Wednesday arrested a suspect involved in preparing fake travel documents for Afghanistan. According to Deputy Director FIA Peshawar Aftab Butt, it was observed that for the past few weeks Pakistani citizens were going to Afghanistan through Torkham Boarder on fake documents. He added that the Pakistanis were travelling by … Read more

FIA nabs 13 for child pornography, financial fraud

LAHORE. The Cyber Crime Circle of the Federal Investigation Agency (FIA) has claimed to have arrested more than a dozen people accused of various crimes including child pornography and financial frauds. “Thirteen people have been arrested in four different raids,” said FIA Cyber Crime Circle Faisalabad Deputy Director Rizwan Arshad on Friday while talking to … Read more

FIA reluctant to take action against corrupt officials in Rs12 billion scam

FIA

LAHORE: The Federal Investigation Agency (FIA), country’s premier investigating agency, has allegedly been showing reluctance for the last several years to register a criminal case against a powerful business group of Faisalabad even after its several inquiries have proved the group’s alleged wrongdoings and causing at least Rs12 billion loss to the national exchequer, BOL … Read more

FBR approaches information technology ministry over cyber-attack

Sindh Investment website hacked

LAHORE: Federal Board of Revenue (FBR) has approached Ministry of Information Technology and Telecommunication (MIT&T) to get its website restored which was attacked by hackers on the country’s Independence Day, Bol News has learnt. Sources in the federal capital told Bol News that FBR has approached the MIT&T in writing to repair the damage done … Read more

NAB asks FIA to halt probe into Broadsheet case

LAHORE: The National Accountability Bureau (NAB) has directed Federal Investigation Agency (FIA) to immediately stop their probe into Broadsheet case which also names officials from the bureau amongst the accused for causing a loss of billions of rupees to the national exchequer, Bol News has learnt. Sources have confirmed that NAB has written a letter … Read more

PDM rejects the government’s unilateral electoral reforms: Maulana Fazl

Maulana Fazlur Rehman

The Pakistan Democratic Movement (PDM) on Wednesday rejected what it called the unilateral electoral reforms by the government calling the use of Electronic Voting Machine (EVM) as the simplest way to rig elections. PDM President Maulana Fazlur Rehman while addressing a press conference after a PDM meeting here said, “The EVM is the simplest way … Read more

FIA arrests Nigerian national for online fraud

LAHORE: The Federal Investigation Agency’s cybercrime wing has arrested a member of an international group for committing online frauds, FIA official told Bol News on Wednesday. According to the Additional Director FIA Cyber Crimes Wing Shahid Hassan, a Nigerian national Darlington Chimo Osuji has been arrested for defrauding people. “The accused person is involved in … Read more

LHC orders not to take “coercive actions” against Jahangir Khan Tareen

LHC

On Tuesday, LHC ordered the government not to take any “coercive actions” against the sugar mills owned by PTI leader Jahangir Khan Tareen and issued a stay order until the next hearing of a petition contesting the government’s sugar pricing. During a hearing at LHC, Justice Rasaal Hasan Syed issued the directive. The petitioner’s lawyer … Read more

FIA arrests two journalists in Lahore

LAHORE: The Cyber Crimes Wing of the Federal Investigation Agency (FIA) Lahore on Saturday arrested journalists Amir Mir and Shafqat Imran for allegedly making snide remarks against senior judges, armed forces and ladies on two YouTube channels, FIA officials seeking anonymity told Bol News. Both men were later released on bail. Investigations, however, will be … Read more

FIA registers eight inquiries against OMCs for 2020 petrol crisis

LAHORE: The Federal Investigation Agency (FIA), following the directives of the federal cabinet, has registered at least eight inquiries against the shortage of petroleum products, which led to a serious crisis in 2020, Bol News has learnt. The federal cabinet had written a letter to director general FIA, ordering an investigation against Oil Marketing Companies … Read more

PA session adjourned again after FIA fails to produce Nazir Chohan

LAHORE: Punjab Assembly Speaker Chauhdry Pervez Elahi on Friday was again irked by the Federal Investigation Agency (FIA) as it failed to produce detained MPA Nazir Chohan of Jahangir Tareen’s like-minded group in the House for the second consecutive day even after his production orders were issued by the speaker on July 28. The session … Read more

FIA assures online hearing facility for businessmen

Karachi: Traders Once Again Oppose Reduced Shop Timings

KARACHI: The Federal Investigation Agency (FIA) has assured the businessmen that it will look into the possibility of providing an online facility to them for clarifying their position instead of travelling to FIA circles in far-flung areas. Responding to the Karachi Chamber of Commerce and Industry’s (KCCI) suggestion, FIA director general Dr Sanaullah Abbasi said: … Read more

Shahbaz Sharif Appears Before FIA In Sugar Scandal

Shahbaz Sharif Appears Before FIA In Sugar Scandal

In a money-laundering probe that includes a sugar mill owned by the Sharif family, PML-N President Shahbaz Sharif on Tuesday appeared before the Federal Investigation Agency (FIA) to face an investigation.

The notice was sent to Shahbaz in the National Assembly that asked for a response to Rs25 billion allegedly having been sent to accounts of low-grade employees of the Ramzan Sugar Mill. A questionnaire of twenty items was sent via his advisor and he was asked to send responses along with his signature.

In another inquiry, the FIA has called Hamza Shahbaz on June 24.

The FIA called Shahbaz at 11 am, but, he arrived for the inquiry at 11:47 am.

Shahbaz and Hamza previously obtained pre-arrest bail till 10th July from a banking court that in its written verdict, directed both to submit bail bonds of Rs1 million each.

In the event the amount is not submitted, FIA reserves the right to arrest Shahbaz and Hamza. It is also mandatory for both to appear before the FIA whenever they are called.

A five-member FIA team interrogated him for half an hour, where Director FIA Punjab Zone-1 Dr. Rizwan leading the interrogation.

 

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Security was beefed up outside the FIA offices before Shahbaz’s arrival. A large crowd of PML-N supporters gathered outside the building.

When Shahbaz was leaving, officials called him again, sources said, adding that it was not clear on whose instructions and why he was called again. He was questioned for half an hour more.

FIA officials refrained from commenting on the matter.

Marriyum Aurangzeb, a PML-N spokesperson, speaking to media on the occasion, said that Shahbaz had been called due to the “FIA-Niazi nexus”.

She added, “FIA’s office is Imran Khan’s office now, just like NAB’s office was established at Prime Minister House. But now, after the fall of the NAB-Niazi nexus, the FIA-Niazi nexus has come into play,”

 

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FIA summons Shahbaz Sharif on 22 June

FIA

FIA Lahore wing called Opposition Leader Shahbaz Sharif in its ongoing inquiry into the sugar scandal. In the notice, FIA stated Shahbaz would have to appear before the anti-corruption regulator on June 22, and if he doesn’t, he could be sent to prison. The notice further said that Shahbaz had to respond to questions about … Read more

Sanaullah Abbasi made new DG FIA, Wajid Zia transferred

dg fia

The federal government on Wednesday transferred Wajid Zia to the National Police Bureau and substituted him with Sanaullah Abbasi as the DG FIA Federal Investigation Agency. According to an announcement issued by the federal government, Wajid Zia has been posted as the director-general of the National Police Bureau “with immediate effect”. Whereas Zia took charge … Read more

PTI government has provided air bases to the United States: Maryam Nawaz

Maryam Nawaz

The PML-N leader said that as per the international media, the PTI government has provided air bases to the United States, which is a very grim matter. “The government has not categorically denied the allegations, therefore, it should clarify in the parliament regarding what kind of exchanges it has signed with the US,” she said. … Read more

CTD Sindh Requests To Take Action Against TLP Social Media Activists

CTD Sindh Requests To Take Action Against TLP Social Media Activists

The Sindh Police’s Counter-Terrorism Department has requested the Federal Investigation Agency (FIA) to take legal action against the banned Tehreek-e-Labbaik Pakistan (TLP) social media activists and accounts for promoting hate speech. DIG Omar Shahid Hamid, head of the Counter-Terrorism Department (CTD), wrote a letter to the deputy director of the FIA’s cybercrime circle on Friday. … Read more

SBP seizes 36 bank accounts of Jahangir Tareen family

Jahangir Tareen

In a major development in the sugar scam inquiry, 36 bank accounts of Jahangir Tareen family have been seized by the State Bank of Pakistan (SBP). According to the details, of the 36 seized accounts, 21 of them owned by Jahangir Tareen’s son Ali Tareen, 14 accounts were owned by Jahangir Tareen himself whereas the … Read more

FIA Summons Jahangir Tareen And His Son Again In Financial fraud Cases

FIA Summons Jahangir Tareen And His Son Again In Financial fraud Cases

The Federal Investigation Agency (FIA) has again summoned Jahangir Tareen and his son Ali Tareen on April 9 for alleged financial fraud. According to sources, the FIA ​​has summoned Jahangir Tareen for two and Ali Tareen for one case. According to the notice issued by the FIA, Ali Tareen along with his father committed fraud … Read more

Jahangir Tareen terms FIA’s allegations as ‘fabricated’

Jahangir Tareen Rejects Reports About Forming A ‘Separate Group’

Pakistan Tehreek-e-Insaf (PTI) Jahangir Tareen has termed the allegations of the Federal Investigation Agency (FIA) as baseless and fabricated. According to the details, the reaction came after the Federal Investigation Agency (FIA) lodged case against Jahangir Tareen accusing him of committing more than Rs 3 billion fraud. In his statement, the PTI leader said his … Read more

FIA Summons Sugar Mafia Involved In Sugar Price Hike

The Federal Investigation Agency (FIA) Lahore has issued a notice to summon the biggest bookie mafia members from March 30.

According to the details, FIA has ordered the bookies to bring the list of all personal and business bank accounts. Moreover, they are ordered to bring a list of all anonymous accounts.

On the other hand, the bookmakers are also instructed to bring a list of all family / anonymous assets disclosed in Amnesty. Speculators ordered to bring a list of all TTs at home and abroad within a year.

As per the sources, the absence and non-cooperation of the summoned bookmakers will result in arrest.

When Are The Bookmakers Summoned By FIA?

Sheikh Amir Waheed bookie (Chaudhry Sugar Group) summoned on April 1.

Mustansir Gogi bookie (Ramadan and Al Arabiya Sugar Group) summoned on March 31.

Malik Ibad bookie (JDW Sugar Group) summoned on March 30.

Malik Majid bookie (JDW Sugar Group) summoned on March 31.

Asad Bhaya bookie (RYK Sugar Group) summoned on April 2.

Aslam Bhalli bookie (Sharif / Shamim / Kanjuani Sugar Group) summoned on March 30.

It should be noted here that the FIA ​​sought all records from FBR, banks, and money changers.

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