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FIA arrests three suspects for illegal money transfer

Personnel from the Federal Investigation Agency s Commercial Banking Circle claimed on Monday to have arrested three suspects in connection with a Hawala Hundi crime.A spokesperson for the FIA. ....

Gulshane Iqbal , Munawar Hussain , Zaim Iqbal Sheikh , Muhammad Zubair , Muhammad Asif , Investigation Agency , Federal Investigation Agency , Commercial Banking Circle , Hawala Hundi , Banking Circle , Iqbal Sheikh , Deputy Director ,

Private bank branch manager arrested for stealing Rs2.25m

The Federal Investigation Agency’s Commercial Banking Circle on Friday arrested a branch manager of a private bank over his alleged involvement in stealing Rs2.2 million from a bank. ....

Shakir Ghazani , Investigation Agency Commercial Banking Circle , Federal Investigation Agency , Commercial Banking Circle ,

Key TTP member arrested in Quetta operation

Hadi’s arrest sheds light on cross-border collaboration of banned organizations ....

Nawan Kalan , Pashtunistan Chowk , Abdullah Gul , Banking Circle Of The Federal Investigation Agency , Quetta International Airport , Terrorism Department , Balochistan Counter Terrorism Department , Abdul Hadi , Tehreeke Taliban Pakistan , Commercial Banking Circle , Federal Investigation Agency , Quetta International ,

FIA arrests suspect in fraud case

The Commercial Banking Circle of the Federal Investigation Agency on Friday claimed to have arrested a suspect allegedly involved in a fraud of millions of rupees.According to the FIA spokesperson,. ....

Ghulam Muhammad , Ali Murad , Zaheem Iqbal Sheikh , Commercial Banking Circle , Federal Investigation Agency , Zone Zaheem Iqbal Sheikh ,

FIA seizes luxury vehicles in money laundering case in Karachi

FIA seizes luxury vehicles in money laundering case in Karachi
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Aziz Seekha , Investigation Agency , Federal Investigation Agency , Commercial Banking Circle , Land Cruiser ,