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Federal Investigation Agency

Featured in 19 tracked stories · first seen

Situations

[ACTIVE] [POLITICS] [PK]

Legal actions against PTI leadership in Pakistan

2 clusters · 43 sources · last updated

Latest: Imran Khan's sisters detained in Lahore ahead of PTI protest

Legal and preventative actions against members of the Pakistan Tehreek-e-Insaf (PTI) party have intensified. In mid-September, an Anti-Terrorism Court in Islamabad ordered the blocking of passports for 24 PTI leaders, in

[ACTIVE] [CRIME] [PK]

Pakistan Ministry of Foreign Affairs corruption scandal

2 clusters · 6 sources · last updated

Latest: FIA busts fake apostille network in Islamabad

An internal inquiry within Pakistan’s Ministry of Foreign Affairs uncovered an alleged illegal network that collected approximately Rs12 billion from citizens over one year. The report, led by Dr. Ahmed Ali Sarohi, descr

[ACTIVE] [INTERNATIONAL] [PK]

PIMS hospital fire and subsequent safety reforms

8 clusters · 374 sources · last updated

Latest: PIMS fire death toll rises to 15 as last surviving newborn dies

The fire at the Pakistan Institute of Medical Sciences (PIMS) in Islamabad, which occurred on August 26, has resulted in a total of 15 newborn deaths. The blaze, reportedly caused by a faulty air-conditioning unit, sprea

[QUIET] [BUSINESS] [PK]

Unity Foods financial investigation

2 clusters · 6 sources · last updated

Latest: FIA investigates alleged Rs172 billion call centre fraud in Islamabad

The Federal Investigation Agency (FIA) has registered a criminal case against the former management of Unity Foods Limited, a company listed on the Pakistan Stock Exchange. This action follows a probe by the Securities a

[QUIET] [BUSINESS] [PK] [IN] [KE]

Cybercrime and digital fraud in South Asia and Kenya

2 clusters · 11 sources · last updated

Latest: Pakistan digital banking surges to 137 million amid rising cyber fraud

Cybercrime and digital fraud have seen significant activity across Kenya, India, and Pakistan. In Kenya, mobile money fraud emerged as a primary scheme, accounting for 18.6% of reported computer fraud cases. In India, au

[QUIET] [POLITICS] [PK]

Pakistan interior ministry security and service reforms

2 clusters · 5 sources · last updated

Latest: Mohsin Naqvi orders staff removals and expands airport immigration services

Federal Interior Minister Mohsin Naqvi has initiated several measures to improve immigration services and combat criminal activity in Pakistan. Following inspections at Allama Iqbal International Airport in Lahore, Naqv

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