The Federal Investigation Agency on Tuesday announced the arrests of two suspects, including a woman, for their alleged involvement in hawala, hundi, money laundering, and other illegal.
ISLAMABAD: The Anti-Corruption Circle of Federal Investigation Agency has launched an operation against criminals involved in illegal trade of human organs in Islamabad and arrested the.
ISLAMABAD: The Federal Government Employees Housing Authority has asked the Federal Investigation Agency to take legal action against a construction firm for submitting Rs710 million fake bank.
ISLAMABAD: The Federal Investigation Agency has frozen the assets of Chaudhry Moonis Elahi, an accused in the money laundering case.The properties of Chaudhry Moonis Elahi have been frozen by the.
ISLAMABAD: The government has appointed Ahmad Ishaque Jahangir, a BS-21 officer of the Police Service of Pakistan , who was already serving with the Federal Investigation Agency as Additional DG,.