As per details, the FIR Corporate Crime Circle raided an office at I.I. Chundrigar Road and arrested Zeeshan Afzal Bilgrami, the owner of Denzo Trader, for defrauding a Chinese company of Rs113.9 million. According to the FIA, the accused committed bank fraud and tarnished Pakistan’s reputation internationally. The case was registered following approval from the […]
According to sources within the FIA claimed that these individuals were not beggars, but rather Iqama holders who had been imprisoned in Saudi Arabia for various cases, including complaints filed by their Saudi sponsors. It is worth mentioning here that the Pakistani government is tightening its grip on begging in Saudi Arabia by introducing a […]
As per details, the former first lady was present in court for a bail hearing related to cases against her and her husband Imran Khan. Bushra Bibi expressed her frustration, stating that they have faced ongoing injustices for the past nine months. She alleged that both she and Imran Khan have been unfairly convicted across […]
As per details, the anti terrorism court judge Abul Hasnat heard the case and accepted the post arrest bail plea of Swati against surety bonds worth Rs 20,000 each. Earlier this year, a special court issued an arrest warrant for Pakistan Tehreek-e-Insaf leader and former federal minister Azam Swati in the case of a controversial […]
As per details, the FIA stated in its plea that bail was granted in Islamabad High Court judge’s chamber and it violates Supreme Court guidelines. The FIA also claimed that Bushra Bibi was involved in the case along with her husband Imran Khan. The development came after the Islamabad High Court (IHC) on Tuesday granted […]
As per details, the petition filed by a citizen, Azhar Siddique, stated that the Federal Investigation Agency (FIA) has issued a notification regarding the inclusion of names in the PNIL, which is unlawful. The FIA claims that it has the authority to prevent individuals from traveling abroad, but the petitioner questioned their authority, stating that […]
The notice was issued during a hearing at the Sessions Court, presided over by Additional Sessions Judge, who scheduled the next hearing for September 3. Orya Maqbool Jan, who was arrested by the FIA, has challenged the grounds of his detention, arguing that the charges against him are baseless and stem from a tweet. His […]
As per details, the CNICs of six other co-accused including Amir Sohail, Umair Fiyaz, Imtiaz Ali Shah, Fursat Ali, and Abid Ali Khan have also been blocked. According to the Director of FIA Lahore, individuals involved in money laundering will not be given any concessions. The Federal Investigation Agency (FIA) earlier tightened its noose around […]
As per details, the FIA conducted a raid at Orya’s residence in DHA phase 6, Lahore, and arrested him. The FIA spokesperson stated that the accused will be presented before the court to seek his physical remand over his alleged crime. It is pertinent to mention here that Section 11 of PECA addresses the offense […]
The suspects, identified as Shamsuddin from Attock and Muhammad Yaqub from Rajanpur, were apprehended during immigration clearance after their passports were found to have fake Iraqi visas. According to the FIA, both individuals paid over Rs 300,000 each to agents for the counterfeit traveling documents. The arrests were made as part of an ongoing effort […]
