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Tag Archives: FIA

Shipping activity at Port Qasim

KARACHI: Following is shipping report of Port Qasim: Sailing of Vessels Ship Name PQA Reg No L.O.A Commodity Manifest Qty. (Import) (Export) Draft Aft (Meters) Draft Far (Meters) ETD Ship Agent Name Berth M.T- GP ASPHALT III 25166 95.50 BITUMEN 2230.000 4.9 4.9 11:30 GATEWAY M/W-II M.T- OOCL WASHINGTON 25190 322.97 CONTAINERS 11.8 11.8 13:00 OOCL PAKISTAN QICT-V M.V- DARANEE ... Read More »

Rs35b money-laundering scam: Faryal Talpur granted pre-arrest bail

LARKANA: Two days after the Federal Investigation Agency (FIA) declared Pakistan People’s Party (PPP) Co-chairman Asif Ali Zardari and his sister Faryal Talpur absconders in a money-laundering scam involving Rs35 billion, the latter obtained pre-arrest bail from the Sindh High Court on Monday. Talpur filed a petition in the SHC Larkana circuit bench seeking pre-arrest bail. The bench approved bail ... Read More »

Rs35b money laundering: FIA declares Zardari, Faryal absconders

KARACHI: The Federal Investigation Agency on Saturday declared former president Asif Ali Zardari and his sister Faryal Talpur absconders in relation to the money laundering case. A two-member bench headed by Chief Justice of Pakistan Justice Saqib Nisar had taken suo motu notice into the FIA’s probe of a Rs35 billion money-laundering scam – during the hearing of which even ... Read More »

FIA arrests six human traffickers from across Punjab

LAHORE: The Federal Investigation Agency (FIA) has arrested six human traffickers as part of a crackdown on human trafficking in Punjab. According to an FIA spokesman, on the instructions of Director Usman Anwar, special teams conducted raids in different cities of Punjab and recovered dozens of passports and fake visas from the suspects. An FIA team reportedly arrested two person ... Read More »

FIA arrests six human traffickers in Lahore

LAHORE: The Federal Investigation Agency (FIA) has arrested six human traffickers involved in illegal immigration during different raids in Lahore. According to the FIA spokesman, on directions of Director Usman Anwar, special teams raided Township, Faisal Town and other areas of Lahore and arrested six traffickers. The suspects arrested by the FIA were looting people in guise of sending them ... Read More »

Parallel probe into vehicles amnesty scam suggests customs officials’ involvement

KARACHI: The Federal Investigation Agency (FIA) Crime Cell has almost finalised its investigation into Vehicles Amnesty Scheme (VAS) scam. Reliable sources informed Customs Today that investigation into the VAS scam has entered its final phase and will be completed by the end of this month. Sources further disclosed that the FIA has included customs officials, clearing agents and shipping agents ... Read More »

Appraisers association expresses concern over summoning of customs officials by FIA in Pharma scam

KARACHI: Assistant Director Federal Investigation Agency (FIA) Mian Asif is taking final statements of the Customs officials allegedly involved in clearance of pharma raw material, while investigating the case here in Karachi. Sources informed Customs Today that Assistant Director FIA Mian Asif is staying in a local hotel in Karachi and has called Customs officials to record their final statements ... Read More »

FIA arrests two passengers travelling on fake documents

LAHORE: Federal Investigation Agency (FIA) has arrested two accused traveling for abroad on fake documents. According to FIA sources both accused are handed over to passport cell. Both the travelers were using bogus documents to go abroad. Shumaila Sadaf was deported from Doha when she was trying to use bogus passport of UK. Another accused who was trying to travel ... Read More »

FIA arrests accused of money laundering, recovers Rs 695000

LAHORE: Federal Investigation Agency (FIA) has raided Shah Alam area of Lahore and booked a person involved in money laundering. According to Federal Investigation Agency spokesman a raid was conducted by FIA team headed by Sub Inspector Sarwar Asghar at shop no 28 UK Centre Azam cloth market Lahore. FIA conducted this raid on intelligence information that a person namely ... Read More »

FIA arrests black list human trafficker from Lahore Airport

LAHORE: Federal Investigation Agency (FIA) has arrested a human trafficker from Allama Iqbal International Airport while trying to flee from Pakistan. According to FIA sources Federal Investigation Agency immigration cell in its action at Lahore International Airport arrested an accused Nasir Iqbal whose name was included in black list by the Interior Ministry. Nasir iqbal belongs to Azad Kashmir and ... Read More »

FIA starts investigation into pilferage of heroin worth Rs 30m from Sialkot Dry Port

SIALKOT: The Federal Investigation Agency (FIA) has started special investigation in theft case of 6 kg fine quality heroin (worth Rs 30 million) from the state warehouse of Sialkot Dry Port Trust (SDPT). According to the FIR (No. 20/2015) lodged at Sambrial Police Station on January 14, 2015 by Syed Khalid Javaid (Superintendent Customs SDPT) under sections 380, 457 PPC, ... Read More »

Customs officials refuse to appear before FIA even after notices

LAHORE: Customs officials avoided appearing before the Federal Investigation Agency (FIA) even after issuance of notices in a smuggling case. According to Customs Today sources in the Federal Investigation Agency, the agency had issued notices to the officials of Pakistan Customs for their alleged support to smugglers, but they (officials) refused to appear before the FIA to face the charges ... Read More »

FIA arrests two allegedly involved in Rs 21m fraud with Telenor

LAHORE: The Federal Investigation Agency (FIA), cyber crime cell, has arrested two accused involved in fraud of Rs 21 million with Telenor Pakistan in the sense of utility bills. According to FIA sources accused persons namely Abdul Rehman and Muhammad involved in fraudulent transition to the tune of Rs 21 millions of Telenor Pakistan on account of utility bills payment ... Read More »

FIA issues notices to Customs officials for alleged collaboration with smugglers

LAHORE: The Federal Investigation Agency (FIA) has decided to take action against Customs officials involved in helping smugglers and in this regard FIA has issued notices to Customs officials. According to Customs Today sources in Federal Investigation Agency, FIA has issued notices to the officials of Pakistan Customs who are allegedly involved in supporting smugglers. But on other hand senior ... Read More »

FIA arrests accused involved in illegal business of hundi, recovers various currencies

LAHORE: The Federal Investigation Agency (FIA) has arrested an accused involved in illegal business of hundi and recovered a huge amount of money from his possession. According to a spokesman, FIA Lahore team consisting of SI Abdul Qayyum, SI Khizar Hashmi , SI Sajid Ismail, ASI Rana Ijaz and constables Ishfaq, Shafqat and Hassan conducted a raid at Qazi Traders Akbari Mandi ... Read More »

Sialkot: FIA detects illegal gateway, arrests three

SIALKOT: As part of its drive against grey trafficking, a special team of the Federal Investigation Agency (FIA) detected an illegal gateway in Sialkot’s congested Christian Colony locality and arrested three accused – Imtiaz, Zaheer and Faraz – for running this illegal telephone exchange. FIA Gujranwala Deputy Director Sikandar Hayyat Malik said that the agency has also seized as many ... Read More »

FIA arrests red book human trafficker from Lahore airport

LAHORE: The Federal Investigation Agency (FIA) has arrested a red book suspect, Muhammad Irfan, who was involved in human trafficking and frauds with innocent citizens. According to an FIA spokesman, Irfan was arrested by the agency’s passport cell at the Lahore airport. Irfan was wanted in many cases to the FIA and his name was included in the red book. Read More »

FIA seizes smuggled goods worth Rs 50m from warehouse

LAHORE: The Federal Investigation Agency (FIA) has seized five trucks carrying smuggled items from Misri Shah area of Lahore. The trucks were loaded with costly perfumes, tyres and cloths. On intelligence information, FIA Assistant Director Mian Asif raided a warehouse near Misri Shah and recovered smuggled items of Rs 50 million loaded in five trucks. The FIA team arrested Muhammad ... Read More »

Lahore: FIA seizes huge quantity of smuggled goods from warehouse

LAHORE: Federal Investigation Agency (FIA) has seized huge quantity of smuggled items during raid at a warehouse near Band Road. According to FIA sources, a team of officials — under the supervision of Assistant Director Mian Asif — raided Achkazai warehouse on Band Road and seized a huge quantity of smuggled cigarettes, spare parts of different automobiles and other items. ... Read More »

FIA arrests five human traffickers from various cities of Punjab

LAHORE: Federal Investigation Agency (FIA) has arrested five dangerous and red book human traffickers from different cities of Punjab. According to FIA spokesman Khwaja Hammad Agency has arrested 5 proclaimed offenders Muhammad Afzal, Tariq Mahmood, Arif Mahmood, Iftikhar ul Hassan and Mureed Hussain. These arrested accused were involved in fraud of sending people abroad illegally. They have collected millions of ... Read More »