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Topic: Fia

Intelligence gathering info about FIA postings

LAHORE Intelligence has started gathering information regarding postings of senior officers in Federal Investigation Agency (FIA), said sources in FIA on Monday. A senior officer seeking anonymity said that two senior officers of an intelligence agency visited FIA provincial headquarters at Regal ...

fia intercepts fakers
May 07, 2013

FIA intercepts 28 fakers

LAHORE - FIA Immigration authorities on Monday offloaded 28 youngsters who were trying to visit Libya on fake travel documents, said an Immigration officer. All passengers after being offloaded were arrested and sent to Anti Human Trafficking Cell (AHTC) for further action. All the passengers whose ...

fia takes fakers
May 02, 2013

FIA takes down four fakers

LAHORE - Federal Investigation Agency officials arrested four persons on charges of going abroad on fake documents. The arrested persons were identified as Rizwan Ali, Shahid Ali, Umar Saeed and Zaheer Abbas. All the four persons were handed over to anti human trafficking circle for further ...

fia broadens murder probe
April 30, 2013

FIA broadens BB murder case probe

ISLAMABAD  -As the Joint Investigation Team (JIT) of the Federal Investigation Agency (FIA), probing the Benazir Bhutto assassination case, has broadened its scale of investigations, it has decided to investigate more high profile personalities in the case including PML-Q leader Chaudhry ...

FIA prepares questionnaire for Musharraf

islamabad - The Joint Investigation team (JIT) of Federal Investigation Agency (FIA) investigating the Benazir Bhutto assassination case has prepared a questionnaire for the former President Pervez Musharraf to include him in the investigation process.The anti-terrorism court (ATC) of Rawalpindi on ...

joint fia team finalizes questionnaire musharraf
April 27, 2013, 6:36 pm

Joint FIA team finalizes questionnaire for Musharraf

A joint FIA investigation team has prepared an 80-point questionnaire for former President Pervez Musharraf in Benazir Bhutto assassination case.Members of the probe team which is to interrogate Musharraf has started arriving in Islamabad.According to sources, the joint investigation team will ask ...

fia seek musharraf physical remand
April 25, 2013

FIA to seek Musharraf’s physical remand

islamabad - The Federal Investigation Agency (FIA) on Wednesday decided to seek physical remand of former president General (r) Pervez Musharraf in Benazir Bhutto assassination case.“A Counter Terrorism Wing  team of the FIA investigating the Benazir Bhutto murder case has decided to ...

fia formally arrests musharraf benazir murder
April 25, 2013, 7:54 pm

FIA formally arrests Musharraf in Benazir murder case

The Federal Investigation Agency (FIA) has formally arrested Pervez Musharraf in the Benazir Bhutto murder case in Islamabad on Thursday.Musharraf will remain at his Chak Shahzad farmhouse residence but will be produced at the anti-terrorist court in Rawalpindi on Friday.Earlier, the Anti Terrorism ...

SC directs FIA to conduct probe, submit report

ISLAMABAD - Taking notice over issuance of more than 1,400 CNG licences by the PPP-led government, despite imposition of ban, the Supreme Court has directed the Director General FIA to assign an honest and competent officers’ team to investigate the matter and submit the report within six ...

sc fia seize ogra record
April 13, 2013

SC orders FIA to seize Ogra record

ISLAMABAD - The Supreme Court on Friday ordered the Federal Investigation Agency (FIA) to immediately take into possession the Oil and Gas Regulatory Authority’s documents and files regarding grant of 525 licences to set up CNG stations.A three-judge bench, headed by Chief Justice Iftikhar ...

fia challenges atc verdict lhc
April 09, 2013

FIA challenges ATC verdict in LHC

RAWALPINDI - Federal Investigation Agency (FIA) filed an appeal with Lahore High Court (LHC) Rawalpindi Bench on Monday challenging the verdict of a trial court for not separating the trial of military dictator and former President General (retd) Pervez Musharraf, an accused and Proclaimed Offender ...

fia addl director poking nose
April 07, 2013

FIA addl director poking nose

LAHORE – Former FIA director Waqar Haider, after taking charge as Additional Director of Anti Corruption Circle, has started interfering in affairs of director Qudratullah Marwat, sources in FIA revealed on Saturday.Sources said that Waqar Haider joined FIA as Additional Director, Anti ...

FIA reverts to humanistic policy

LAHORE – The Federal Investigation Agency Friday brought back the previous policy about deportees after Interior Minister Rehman Malik resented the action of FIA Director Waqar Haider.Under a new policy, the FIA had started sending deportees to Anti Human Trafficking Cell from airport, ...

FIA sits on Pepco scam involving billions

LAHORE – The Federal Investigation Agency (FIA) does not seem interested in taking action on a mega scam involving procurement of substandard transformers to Pakistan Electric Power Company (PEPCO) despite the latter’s recommendations to proceed against the supplier firms. The scam came ...

FIA held 8,790 human traffickers in five years

ISLAMABAD – The Federal Investigation Agency on Friday claimed it arrested 8,790 human traffickers in the last five years as part of its anti-human trafficking drive and helped to save Rs763 million on the national kitty by busting grey trafficking cartels active in the telecom sector. The ...

fia squeezes deportees money
February 15, 2013

FIA squeezes deportees’ money

LAHORE – Already looted at the hands of travel agents poor youngsters face FIA officials as they land back home. Job seekers deportees coming from Greece narrated their tragic stories to this scribe in lock-up of FIA on Thursday. FIA Immigration and Anti-Human Trafficking Cell (AHTC) freed 67 ...

FIA to probe authenticity of ticket bought by Feroze

LAHORE – The Supreme Court on Wednesday directed FIA Director of Punjab to determine legitimacy of an air-ticket allegedly purchased by Nadir Feroze Khan, managing director of Efroze Chemical and an accused in PIC spurious medicine scam.A full bench of apex court at Lahore registry resumed ...

FIA officer arrested for molesting woman

LAHORE – An officer of the Federal Investigation Agency (FIA) was arrested for torturing and sexually assaulting a young woman in the Gulberg police limits, police sources revealed on Tuesday. Another FIA official and his driver managed to escape from the crime scene as the police ...

FIA seizes illegal gateway exchange

RAWALPINDI – The Federal Investigation Agency (FIA) Cyber Crime Circle, on receipt of secret information through its source, conducted raid over the Illegal Gateway Exchanges at Adilla road.According to details shared by the FIA spokesperson, huge loss was being caused to the government ...

FIA moves court for JC to record witnesses in India

RAWALPINDI – Federal Investigation Agency (FIA) on Thursday filed an application with Anti-Terrorism Court (ATC) Rawalpindi asking for constitution of a Judicial Commission (JC) to visit India once again to record the statements of Indian witnesses in the Mumbai attack case.ATC Special Judge ...

FIA DG speaks out against illegal deputations

LAHORE – Postings on deputation in the Federal Investigation Agency in violation of its rules and regulations have forced the agency director general to raise voice for justice. Despite court hearings, postings on deputation of close relatives of prominent personalities have kept mum many ...

FIA files plea for daily hearing in BB murder case

RAWALPINDI - The Federal Investigation Agency (FIA) on Wednesday filed a petition in Rawalpindi Bench of Lahore High Court (LHC) seeking judicial order for the Anti-Terrorism Court (ATC) to hear the Mohtarma Benazir Bhutto murder case on daily basis. The FIA has pleaded that the counsels for all ...

fia mint money deportees
January 15, 2013

FIA to ‘mint money’ from deportees

LAHORE – FIA Punjab Director Waqar Haider has amended the policy of releasing deportees from Allama Iqbal International Airport (AIIAP), raising fears the official would use it to mint money, sources said on Monday.The sources said the FIA director issued orders of sending deportees to the ...

Qadir Gilani alleges harassment: SC issues notice to FIA

During Friday’s hearing over a petition filed by Abdul Qadir Gilani, the son of former Prime Minister Yousuf Raza Gilani, against the Federal Investigation Agency (FIA) for allegedly harassing him, the Supreme Court issued notice to the agency while directing it to submit a reply on Jan ...

FIA summons Nadra deputy director

LAHORE – The Federal Investigation Agency (FIA) has summoned National Database and Registration Authority (Nadra) deputy director to produce the officials involved in preparation of Computerised National Identity Card (CNICs) of Afghan nationals.Last week, the FIA arrested 11 Afghans and a ...

fia mps power thieves lhc
December 28, 2012

FIA and MPs backing power thieves: LHC

LAHORE–The Lahore High Court on Thursday remarked that Federal Investigation Agency (FIA) and parliamentarians were jointly backing the electricity thieves instead of protecting the public money.Justice Muhammad Khalid Mahmood Khan issued these remarks while rebuking the Punjab FIA director ...

fia hot water visa flees
December 19, 2012

FIA in hot water as visa con flees

LAHORE –The FIA, that believed that visa con Asim Malik flown abroad, has landed in hot water as the Lahore High Court asked the agency to produce on next the hearing or be ready to go jail, an FIA officer said on Tuesday. Asim Malik, owner of a visa firm, has committed fraud in the name of ...

FIA to maintain foreign passengers’ data

LAHORE – The FIA Immigration Department at Allama Iqbal International Airport (AIIAP) has started maintaining quickly traceable arrival record of foreigner passengers, an official said on Saturday.The official said on anonymity that earlier the record was being maintained roughly. He said ...

FIA initiates probe into HEC appointments

ISLAMABAD - The Federal Investigation Agency (FIA) has initiated an inquiry against the illegal appointments and extensions at Management Position Scales (MP-Scales) at the Higher Education Commission (HEC) to recover the amount incurred on the salaries and other benefits of officials who were ...

fia initiates probe
December 09, 2012

FIA initiates probe

ISLAMABAD - The Federal Investigation Agency (FIA) has initiated an inquiry against the illegal appointments and extensions at Management Position Scales (MP-Scales) at the Higher Education Commission (HEC) to recover the amount incurred on the salaries and other benefits of officials who were ...

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