Monday, 23 October 2017

Tag Archives: FIA

Nawaz Sharif – Panama Leaks: SC examines final report of JIT

Panama-Leaks-sharif-family

ISLAMABAD: The Joint Investigation Team (JIT) has submitted its final report in Supreme Court today. JIT was established by the top court for investigation in Panama Leaks case. According to media reports, the final draft consists of thousands of pages and was brought to the court in a carton. The ...

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Involvement of Indian bookies revealed in PSL fixing probe

betting

LAHORE: Joint inquiries of Federal Investigation Agency (FIA) and secret department have revealed the involvement of Indian bookies in Pakistan Super League (PSL) spot-fixing scandal. The investigations have been widened as secret agency has asked foreign telecommunication companies to provide complete details of players’ mobile data. Names of Indian bookmakers ...

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Chinese gang involved in ATM data stealing arrested in Karachi

ATM

KARACHI: The Federal Investigative Agency (FIA) along with Bank Al-Habib Limited (BAHL) team have detained International Chinese Fraudsters Gang, who were involved in attaching ATM skimming devices along with PIN Hole Camera Panel with the ATM(s) of BAHL and different other banks based in Karachi. The accused illegally and unauthorisedly ...

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