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 […]
As per details, the accused, Ateeq Alam, an inspector in the Federal Investigation Agency (FIA), was arrested by the CTD on a tip-off who had been absconding for the past one and a half years. According to the CTD, Alam had hired two contract killers, Ali Akbar and Tanveer, to kill Sufi over a land […]
The suspension has led to significant disruptions for e-commerce sellers, resulting in order cancellations and impacting the trade of Pakistani products in the US market. Sources indicate that the suspension is due to non-payment of compensation to American shipping companies. However, the Pakistan Post has cited ‘inadequate’ packaging of parcels as the reason for the […]
The CPO Rawalpindi submitted these reports and details of the cases filed against Bushra Bibi were presented in the Islamabad High Court. During the hearing regarding the provision of case details against Bushra Bibi, the NAB prosecutor submitted a response per the court’s order, revealing that four cases have been registered against her with NAB, […]
A day after the completion of a two-day physical remand, a Judicial Magistrate extended the physical remand of Pakistan Tehreek-e-Insaf (PTI) Information Secretary, Raoof Hasan, and other accused by three days. Judicial Magistrate Muhammad Shabbir Bhatti extended the physical remand of the accused by three days. This extension came following a request from the Federal […]
The FIA on Tuesday withdrew its appeal against the acquittal of PTI worker Sanam Javed, leading to the conclusion of the case in the Islamabad District and Sessions Court. The hearing presided over by Judge Afzal Majoka, addressed the FIA‘s appeal to the duty magistrate’s decision to discharge Javed from the case. During the court […]