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FIA to move Interpol for Moonis' extradition

FIA to move Interpol for Moonis' extradition
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FIA letter seeks details from Anti-Money Laundering Circle about customs officials

Federal Investigation Agency Additional Director Javed Ahmed Baluch has referred a letter to the Anti-Money Laundering Circle against custom officials who were alleged earlier this year to be in. ....

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Gen (retd) Bajwa relative gets clean chit in suspicious transaction probe

FIA closed inquiry against Sabir Hameed as no evidence was found ....

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Former Pakistan Army Chief's Close Relative Summoned Over Suspicious Transactions

The letter cited that the summon was pursuant to an ongoing criminal investigation in the agency on the allegation of high-volume suspicious transactions into his accounts contrary to the declared. ....

Muhammad Sabir Hameed , Qamar Javed Bajwa , Investigation Agency , Anti Money Laundering Circle , Federal Investigation Agency , Pakistan Army ,

Suspicious transactions: FIA summons Gen Bajwa's relative

LAHORE: The Anti-Money Laundering Circle of Federal Investigation Agency , Punjab Zone, Lahore, has summoned a billionaire, Muhammad Sabir Hameed, known as Mitthu, a close relative of former COAS. ....

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