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FIA registers money laundering case against Moonis Elahi - Pakistan - Vimarsana News

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
Shehbaz claims harassment by investigators - Pakistan - Vimarsana News

Shehbaz claims harassment by investigators - Pakistan

In this Sept 2020 file photo, PML-N president Shehbaz Sharif leaves the Lahore High Court after the hearing of his bail petition. — AFP/File LAHORE: Pakistan Muslim League-Nawaz president Shehbaz Sharif on Saturday took on the Federal Investigation Agency (FIA), accusing it of misbehaving with and humiliating him during his appearance last month in the multi-billion sugar scam. The FIA was quick to reject the claim, explaining that the opposition leader in the National Assembly was treated well, but his response to the investigators’ queries was rather “non-serious, irresponsible and t...

Source: dawn.com
PHC seeks report on Karak crude oil theft in three months - Vimarsana News

PHC seeks report on Karak crude oil theft in three months

PHC seeks report on Karak crude oil theft in three months National February 3, 2021 PESHAWAR: The Peshawar High Court (PHC) on Tuesday directed the Ministry of Petroleum to provide technical support to the Federal Investigation Agency and also instructed the authorities to submit a detailed report of theft of crude oil in Karak district within three months. A division bench of the PHC comprising Justice Roohul Amin and Justice Arshad Ali had summoned the officials of the FIA and the Ministry of Petroleum in a writ petition regarding theft of crude oil. A team of FIA Anti-Corruption Circle h...

FIA Arrests Its Newly-Appointed Officials Over Recruitment Fraud - Vimarsana News

FIA Arrests Its Newly-Appointed Officials Over Recruitment Fraud

The Federal Investigation Agency (FIA) has arrested seven of its newly-recruited officials including two sisters for using unfair means, cheating, and