The Federal Investigation Agency has registered a major fraud case involving more than Rs6.6 billion, naming multiple suspects including company directors and bank officials. The case highlights serious concerns about financial irregularities, benami accounts, and large-scale tax evasion. According to the FIR, the accused allegedly opened multiple benami bank accounts using the identities of different…
The Sindh High Court (SHC) has ordered a fresh hearing of multiple petitions related to the Karachi Cotton Exchange Building case, a dispute involving ownership and the sealing of the historic property. The court directed that seven previously heard petitions, along with three newly filed ones, be heard together to ensure a consistent and comprehensive…
More than 10,600 Pakistanis have returned to the country from Iran amid rising regional tensions and growing security concerns. According to official data, all arrivals were recorded at the Taftan Border Crossing, the primary land route connecting Pakistan with Iran. The movement took place between February 28 and April 8, 2026, reflecting a significant increase…
A Senate sub-committee has directed the Federal Investigation Agency to expand and speed up its investigation into the theft of thousands of cigarette cartons from warehouses managed by the Federal Board of Revenue in Khyber Pakhtunkhwa. The directive came during a meeting of the Senate Standing Committee on Interior and Narcotics Control, chaired by Saifullah…
The Federal Investigation Agency (FIA) has taken a major step against human trafficking by arresting a suspect in Faisalabad linked to an organised network involved in sending Pakistani girls abroad, particularly to Dubai, under false job promises. According to FIA officials, the arrest was made during a targeted raid conducted by the Faisalabad zone team…
The Federal Investigation Agency (FIA) has successfully recovered government properties from illegal occupants during a targeted operation in Rawalpindi. The operation was conducted by the FIA’s Anti-Corruption Circle Islamabad under the directions of Mohsin Naqvi and FIA Director General Dr Usman Anwar. The move is part of a broader nationwide campaign aimed at reclaiming state-owned…
