Tue, 21-Oct-2025

FIA initiates action against fake Covid-19 vaccine certificate generators

FIA initiates action against fake Covid-19 vaccine certificate generators

Director General Federal Investigation Agency (FIA) Sana Ullah Abbasi on Monday said that an action has been initiated against individuals generating fake Covid vaccination certificates along with provincial departments. Addressing a press conference, he said that the step was taken as per guidelines of the National Command and Operation Center (NCOC) and over 41 people … Read more

Pakistan-Russia joint venture to be financed through GIDC: official

Pakistan Russia trade dispute

ISLAMABAD: The country’s flagship project, Pakistan Stream Gas Pipeline (PSGP), will be financed through the Gas Infrastructure Development Cess (GIDC), an official said on Monday. During a meeting of the Senate Standing Committee on Petroleum, held under the chairmanship of Senator Muhammad Abdul Qadir, Petroleum Division secretary Dr Arshad Mahmood said that this joint venture … 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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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

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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SC stops NAB, FIA from investigating BRT Project

SC BRT

On Tuesday, the Pakistan Supreme Court (SC) has stopped National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) from investigating Peshawar Bus Rapid Transit Project. According to the details, the court heard two petitions against the project. One was filed against 2018 Peshawar High Court judgment in which it ordered NAB to investigate the BRT … Read more

FIA Arrests Key Operative Of Int’l Group Involved In Child Pornography

FIA Arrests Key Operative Of Int'l Group Involved In Child Pornography

The Federal Investigation Agency (FIA) Cyber ​​Crime Cell has arrested a key operative of an international group involved in child pornography. The FIA ​​Cyber ​​Crime Wing, in a major operation in Islamabad on a tip-off, arrested a child pornography suspect and registered a case. FIA sources said that the accused Jamil Khan also operated various … Read more

FIA Arrests Former MD And Director Of PIA For Illegal Hiring

PIA Suspends Flight To China After Passenger Tests Positive For COVID

The Federal Investigation Agency (FIA) has arrested the former managing director (MD) and former director of Human Resources (HR) of National Airlines (PIA) for allegedly hiring a Pakistani-American citizen in a senior position in the airline. According to the FIA, the former MD violated the relevant rules of the airline and hired a foreign Pakistani … Read more

FIA ​​Cyber ​​Crime Wing Pens Data Sharing Agreement With Facebook

FIA ​​Cyber ​​Crime Wing Pens Data Sharing Agreement With Facebook

The Federal Investigation Agency (FIA) ​​Cyber ​​Crime Wing has entered into a data-sharing agreement with the Facebook administration, while the Facebook expert team has also agreed to expedite cybercrime investigations. According to the details, the officers of FIA Cyber ​​Crime Wing had a meeting with the Facebook administration in which steps were taken to ensure … Read more

Mehwish Hayat, Zara Noor Abbas & other celebs denounce YouTube ban

YouTube ban in Pakistan

Pakistani stars including Mehwish Hayat, Zara Noor Abbas and Aijaz Aslam are not happy after rumours spread of a possible YouTube ban in Pakistan.

The news spread after the Supreme Court took notice of social media sites being used to spread offensive material and comment on judges’ personal lives.

Taking to her Twitter account, Mehwish Hayat said that freedom of speech is the basic tenet of any society.

“In Pakistan, social media provides checks and balances that the mainstream doesn’t. Progressive states shouldn’t need to resort to bans!” said Hayat.

In a series of tweets, Zara Noor said that filtering content would be a great idea but banning YouTube will only create more idleness and negativity amongst professionals and the public.

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‘Banning a platform like YouTube is not a solution’

Tania

Special Assistant to the Prime Minister and Ex-google executive Tania Aidrus has said that Banning a platform like YouTube is not a solution. She took to her twitter and wrote: Banning a platform like YouTube is not a solution. The 3 years when YouTube was banned in Pakistan it held back our content creator ecosystem … Read more

SC takes notice on objectionable content on YouTube

SC

Supreme Court of Pakistan (SC) on Wednesday took notice of objectionable content on social media and hinted at shutting down YouTube in the country. During the hearing, Justice Qazi Amin remarked “we are not against freedom of expression and masses have right to discuss our performance and decisions as we take salaries from public money … Read more

Good news for foreigners living in Pakistan

foreigners

The federal government has extended the visas of all foreigners living in Pakistan till August 31. According to details, the federal government has further extended the visas of foreigners living in Pakistan, which was notified by the Interior Ministry. The Interior Ministry forwarded the letter to the Immigration Department and the Directorate General of the … Read more

Federal Cabinet public the Sugar Inquiry Report

 Sugar Report

A meeting of the Federal Cabinet was held under the chairmanship of Prime Minister Imran Khan in which the head of Sugar Inquiry Commission and DG FIA Wajid Zia presented the report of the commission to the Prime Minister. The meeting decided to make public the report of the Sugar Inquiry Commission while reviewing the … Read more

Sindh: Rs 18.5 million recovered from fake BISP recipients

Sindh: Rs 18.5 million recovered from fake BISP recipients

The Federal Investigation Agency (FIA) has recovered Rs18.5 million from 150 wives of government officials out of 224, benefiting from the Benazir Income Support Program (BISP). According to the details, most of these women are the wives of 18th, 19th and above officers posted in various departments of the federal and provincial governments who had … Read more

Child pornography case: AD Cybercrime wing disheartened with LHC decision

Child pornography case: AD Cybercrime wing disheartened with LHC decision

Assistant Director, Cyber-crime wing of Federal Investigation Agency (FIA) Asif Iqbal Chaudhry  said that he investigated the case and got disheartened when came to know about the release of Child pornography convict. While replying to one of the Tweets he said “I faced so many bad things while investigating this case and during trial. I … Read more

FIA books 58 female officers allegedly benefiting from BISP

FIA

Federal Investigation Agency has lodged FIRs against 58 Sindh government’s female officers of health and education departments who admitted taking benefits from Benazir Income Support Programme (BISP). As per details, action taken against the officers of grade-17 to 20 after they failed to pay the plea-bargain amount to the national exchequer. Officers mostly belonged to … Read more

Facebook, FIA discuss issues of cooperation & data sharing

facebook-fia-discuss-issues-of-cooperation-data-sharing

A delegation of Facebook’s Asia Pacific headquarters’ visited the office of Director General Federal Investigation Agency (FIA) Wajid Zia to discuss issues of cooperation and data sharing between FIA and Facebook. According to the details, a team headed by Amber Hawkes, Head of Safety Policy and Michael Yoon, Manager Trust and Safety, held a discussion … Read more