IT expert arrested for defrauding TV host Nadia Khan thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.
FIA officer remanded to jail in money laundering case
Karachi
May 4, 2021
A local court on Monday remanded a deputy director of the Federal Investigation Agency (FIA) to jail in judicial custody in a case pertaining to money laundering after he complained of maltreatment at the hands of the agency.
The judicial magistrate (South) sent Abdul Ghaffar to jail and sought a charge sheet from the investigating officer of the case within two weeks. The suspect was produced in the court by the FIA on the expiry of his physical remand.
At the outset of the hearing, the IO moved an application in the court seeking an extension in the physical remand of the suspect, saying that the investigation was yet to be completed. He said that the suspect was not cooperating with the investigators and had not yet submitted his mobile phone for a forensic examination, as it was a crucial evidence against him.
KARACHI: A local court on Tuesday remanded a deputy director of the Federal Investigation Agency in a case pertaining to money laundering. The judicial magistrate ordered the FIA to produce Abdul.
FIA arrests fraudster who issued fake permits for tinted glass
Karachi
April 28, 2021
The Federal Investigation Agency’s Anti-Corruption Circle (ACC) on Tuesday announced the arrest of a fraudster involved in issuing NOCs on behalf of the federal interior ministry.
The spokesman for the FIA Sindh said the arrest was outcome of an inquiry of the ACC after a case was registered on the basis of a complaint by Muhammad Riaz, section officer, KP Ministry of Interior, Islamabad. The complaint was received by the Zonal Office Karachi from FIA Headquarters in Islamabad.
The complaint was filed with a request to take action against culprits who had produced fake permissions of tinted glasses. It was directed that the ministry’s letter be referred that stated that fake permission letters had been issued to several people for use of tinted glasses.
FIA arrests govt servant on bribery charges thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.