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Rs18b cryptocurrency scam: No law governing virtual currencies in Pakistan, DG FIA says

FIA warns banks against making transactions using virtual currency mechanism

United kingdomSouth koreaSanaullah abbasiInvestigation agencyCentral bankForeign exchange remittanceDirector general federal investigation agencyState bankForeign exchange remittance actPayment systemsElectronic fraud transfer act

Ehsaas and FIA join hands against swindlers defrauding Ehsaas beneficiaries

Senator Dr. Sania Nishtar and the DG FIA Dr. Sanaullah Abbasi held a special meeting to strengthen coordination against fraudulent deductions in the field, cybercrimes, scams, fake websites, fake SMS, fake Whatsapp messages, fake apps, defrauding the poor, particularly the Ehsaas beneficiaries.

Sania nishtarSanaullah abbasiInvestigation agencyPrime ministerSpecial assistantSocial protectionPoverty alleviation senatorDirector general federal investigation agencyDirector cyber crimesState bankEhsaas beneficiariesSania nishtar

PM orders inquiry against senior bureaucrat for anti-govt remarks

Prime Minister Imran Khan has ordered an inquiry against Hammad Shamimi, Senior Joint Secretary Cabinet Division, for his remarks against the Pakistan Tehreek-e-Insaaf (PTI) government. “One similarity between the PTI and the [Afghan] Taliban is that both are wondering how to run the government after coming into power,” Shamimi had allegedly shared on a social media platform. “And both have invested their hopes in Abpara,” the social media post continued according to a statement of allegation issued by the government. Shamimi is a grade-21 officer. A statement of allegations issued by the Establishment Division said that Shamimi has made an objectionable comment in violation.

Sanaullah abbasiImran khanCabinet divisionInvestigation agencyEstablishment divisionPrime minister imran khanHammad shamimiSenior joint secretary cabinet divisionPakistan tehreeke insaafGovernment servantsDirector general federal investigation agency

Holy Quran Translation Case: LHC summons Punjab CM

Holy Quran Translation Case: LHC summons Punjab CM

Lahore high courtUnited kingdomJustice shujaat ali khanJustice shujaatInvestigation agencyPakistan development allianceDunya newsPunjab chief ministerUsman buzdarHoly quranDirector general federal investigation agencyUran translation caseUsman buzdar

FIA initiates action against fake Covid-19 vaccine certificate

FIA initiates action against fake Covid-19 vaccine certificate
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Sana ullah abbasiOperation centerInvestigation agencyDirector general federal investigation agencyNational command