According to the FIA, the arrested suspects, identified as Ataullah and Faisal Shehzad, are residents of Daska, Sialkot. The FIA revealed that the suspects had extorted millions of rupees from citizens by luring them with promises of overseas employment. The arrested individuals attempted to illegally send citizens, including Nadeem and Ajmal, from Libya to Italy, […]
The FIA will investigate Armaghan’s alleged involvement in hawala-hundi, digital currency, and other illegal activities. He will be presented in court again on Tuesday. Earlier, the Federal Investigation Agency approached an Anti-Terrorism Court (ATC) to seek custody of Armaghan in connection with a money laundering investigation. The FIA requested the court to grant custody of […]
According to the investigation, large sums of money were transferred from Atif Khan’s accounts to Nadia Hussain’s accounts, including Rs 26.4 million to her salon accounts in Karachi. The transactions took place between 2019 and 2022, during which the alleged bank fraud also occurred. The FIA suspects that Nadia Hussain may be a beneficiary of […]
According to CTD, the arrest of a terrorist identified as Jalil Ahmed, alias Qari, was made during a joint raid with Federal Intelligence Agencies (FIA) in Karachi’s Lee Market. A hand grenade was recovered from the possession of the arrested terrorist. According to the CTD, the suspect was involved in creating videos of sensitive locations […]
As per details, the Controller of Matriculation Examinations Karachi, Zaheeruddin Bhutto, has issued a stern warning to candidates, advising them to refrain from joining WhatsApp groups during the examination period. He stated that action would be taken against those circulating examination papers on social media platforms, including WhatsApp groups. The authorities have decided to involve […]
As per details, IMF experts will begin reviewing the performance of various departments of the Pakistan government, starting today. The preparation of this Governance and Corruption Diagnostic Assessment Report is a key target of the ongoing loan program between the IMF and Pakistan. The IMF delegation will assist Pakistan in matters related to governance and […]
The court of the District and Sessions Judge-East heard the case at the city courts complex here. The court granted the bail petition and ordered him to submit a Rs one lac bail deposit in the court. Farhan Mallick’s counsel argued to the court that a screenshot could not become a case. Farhan Mallick was […]
The FIA has requested the court to grant custody of Armaghan to investigate his alleged involvement in money laundering. The trial court; however refused to grant his custody to FIA, maintaining that the authority to grant remand lies with the administrative judge. Armaghan was previously booked for his alleged involvement in forgery and fraud. A […]
According to Deputy Collector Muhammad Raza Naqvi, the tablets, used in the production of narcotics, were concealed in a container at Port Qasim in Karachi. He said that the tablets were declared as “Towel Fabric” to evade detection. However, the Anti-Smuggling Squad intercepted the container before it was loaded onto a ship. The seized tablets […]
The arrested suspect has been identified as Anas Nawaz, the FIA said in a statement. “The accused has been arrested from Bani Galla in a raid,” officials said. “The suspect had illegally accessed the passport and immigration database,” FIA stated. The accused has been alleged to share citizens’ passports and pictures of the top government […]
