FIA arrests two Customs officials at Karachi airport over graft
Tariq Mehmood and Yawar Abbas were trying to flee to Islamabad
Source: tribune.com.pk
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Pakistani journalists Ahmad Noorani and Shahid Aslam targeted in leak case -
New York, June 8, 2023–Pakistan authorities must cease harassing journalists Ahmad Noorani and Shahid Aslam and allow them to work without interference, the Committee to Protect Journalists said Thursday. In late May, Pakistan’s Federal Investigation Agency (FIA) issued an investigative report, which CPJ reviewed, accusing the journalists of involvement in illegally accessing the tax records
Source: pakistanpressfoundation.org
Journalist Ahmed Noorani declared proclaimed offender for reporting assets of former army chief
Pakistani journalist Ahmed Noorani has been declared a proclaimed offender after reporting on the assets of former Army Chief Qamar Javed Bajwa. The case highlights the challenges faced by journalists and raises questions about media freedom and accountability.
Source: journalismpakistan.com
FIA Goes After CDA Officers and Property Dealers Involved in Fake Plot Sales
A shocking case of collusion between officers of the Capital Development Authority (CDA) and property dealers has come to light, revealing the sale of
Investigation Agency Capital Development Authority Federal Investigation Agency Corruption Circle First Information Report
Source: propakistani.pk
Two MCI officials booked on corruption charges
FIR says accused embezzled millions of rupees by tampering with official documents
Source: tribune.com.pk
Moonis Elahi denies links to alleged frontmen in money laundering case - Pakistan
In response to FIA questionnaire, he says he did not use the influence of Punjab CM's office to secure NOC for RYK Sugar Mills.
Source: dawn.com
Moonis Elahi denies links to alleged frontmen in money laundering case - Pakistan
In response to FIA questionnaire, he says he did not use the influence of Punjab CM's office to secure NOC for RYK Sugar Mills.
Source: dawn.com
Money laundering case: Banking court grants Moonis Elahi interim bail
Lahores banking court grants Moonis interim bail till July 4 against surety of Rs500,000
Source: geo.tv
FIA registers case against Moonis, others
LAHORE: The Anti-Corruption Circle of the Federal Investigation Agency on Wednesday registered a case against PMLQ leader and former federal minister Moonis Elahi and others over charges of money...
Source: thenews.com.pk
FIA registers money laundering case against Moonis Elahi - Pakistan
PML-Q leader's lawyer says FIA move will be challenged in LHC, case based on "mala fide".
Source: dawn.com