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Federal Investigation Agency

Federal Investigation Agency

Federal investigation agency, Latest News

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
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Maryam Nawaz asks if Imran is a 'sacred cow' - Hindi News | Maryam Nawaz asks if Imran is a 'sacred cow' | Latest politics News at Lokmattimes.com

Politics :Maryam Nawaz asks if Imran is a 'sacred cow'

New Delhi, Feb 15 Maryam Nawaz, Vice President of the opposition Pakistan Muslim League-Nawaz (PML-N), lashed out at ... ...

Pakistan's FIA says Turkish-local firms' nexus led to last year's sugar crisis - Hindi News | Pakistan's FIA says Turkish-local firms' nexus led to last year's sugar crisis | Latest international News at Lokmattimes.com

International :Pakistan's FIA says Turkish-local firms' nexus led to last year's sugar crisis

Pakistan's Federal Investigation Agency's (FIA) inquiry, on Wednesday, unravelled the sugar crisis that had hit the country last year. ...

Pakistan authorities inadvertently admit presence of Dawood Ibrahim: Report - Hindi News | Pakistan authorities inadvertently admit presence of Dawood Ibrahim: Report | Latest international News at Lokmattimes.com

International :Pakistan authorities inadvertently admit presence of Dawood Ibrahim: Report

Pakistan's Federal Investigation Agency (FIA) has accused non-resident Pakistani billionaire Farooq Zahoor of business connections with underworld don Dawood Ibrahim, an indirect admission that runs contrary to claims made by the country's leadership ...

Money laundering probe launched against Pakistan's TikTok star Hareem Shah - Hindi News | Money laundering probe launched against Pakistan's TikTok star Hareem Shah | Latest international News at Lokmattimes.com

International :Money laundering probe launched against Pakistan's TikTok star Hareem Shah

Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a money-laundering probe against TikTok star Hareem Shah after she claimed that she had travelled from Pakistan to the United Kingdom with a significant amount of cash. ...

Crypto Scam: Pakistanis lose millions to massive fraud - Hindi News | Crypto Scam: Pakistanis lose millions to massive fraud | Latest international News at Lokmattimes.com

International :Crypto Scam: Pakistanis lose millions to massive fraud

Islamabad, Jan 9 While the crypto currency is fast overlapping the global financial investments; crypto currency scams are ... ...

Pakistan's probe agency issues notice to cryptocurrency exchange Binance - Hindi News | Pakistan's probe agency issues notice to cryptocurrency exchange Binance | Latest international News at Lokmattimes.com

International :Pakistan's probe agency issues notice to cryptocurrency exchange Binance

Pakistan's Federal Investigation Agency (FIA) has issued a notice to Binance, a cryptocurrency exchange, during the investigation of a cryptocurrency scam involving around 100 million US dollars, according to media reports. ...

Pakistani people purchase cryptocurrency worth USD 5 crores in six months: Reports - Hindi News | Pakistani people purchase cryptocurrency worth USD 5 crores in six months: Reports | Latest international News at Lokmattimes.com

International :Pakistani people purchase cryptocurrency worth USD 5 crores in six months: Reports

The people of Pakistan have purchased cryptocurrency worth USD five crores in just six months, the country's vernacular media reported adding that Islamabad's premier investigation agency has started looking into the matter. ...

Pakistani people purchase cryptocurrency worth USD 5 crores in six months: Reports - Hindi News | Pakistani people purchase cryptocurrency worth USD 5 crores in six months: Reports | Latest international News at Lokmattimes.com

International :Pakistani people purchase cryptocurrency worth USD 5 crores in six months: Reports

The people of Pakistan have purchased cryptocurrency worth USD five crores in just six months, the country's vernacular media reported adding that Islamabad's premier investigation agency has started looking into the matter. ...