Former minister Ijaz ul Haq called by FIA in money laundering case
Former minister of religious affairs and minorities Muhammad Ijaz ul Haq. — NA website Ijaz asked to appear before FIA team on February 21. He is accused of having more assets than…
FIA launches probe into Elahi’s alleged audio leak: sources
Former Punjab chief minister Chaudhry Pervaiz Elahi. —APP/File FIA has been assigned the task by Interior Minister Sanaullah. A case would be filed after the forensic audit of the audio…
Another blow to PTI as FIA books Shaukat Tarin in alleged leaked audio case
Former finance minister Shaukat Tarin gestures during a pre-budget press conference in Islamabad on June 10, 2021. — AFP Another sedition case added on Monday to Pakistan Tehreek-e-Insaf’s (PTI) legal…
Govt allows FIA to arrest Shaukat Tarin for ‘stalling IMF talks’
Former finance minister Shaukat Tarin addresses an Alumni celebration of Institute of Business Administration at Punjab University on December 3, 2022. —APP The coalition government has allowed the Federal Investigation…
Govt gives FIA green light to arrest Shaukat Tarin in audio leak case
Former finance minister Shaukat Tarin gestures during a pre-budget press conference in Islamabad on June 10, 2021. — AFP After completion of an inquiry against Pakistan Tehreek-e-Insaf (PTI) finance czar…
FIA seeks ministry’s go-ahead to detain Shaukat Tarin in audio leak case
Former finance minister Shaukat Tarin gestures during a pre-budget press conference in Islamabad on June 10, 2021. — AFP/File FIA completes probe against Shaukat Tarin. Says conversation was an effort…
FIA gives clean chit to Suleman Shehbaz in money laundering case
Suleman Shahbaz, son of Prime Minister Shahbaz Sharif. — AFP/File FIA says Suleman wasn’t involved in corruption. PM, son Hamza had already been acquitted in money laundering case. Court directs…
FIA summons Qasim Suri for allegedly abusing Saleem Safi’s parents
Saleem Khan Safi (L), National Assembly Deputy Speaker Qasim Suri.(R) — Geo/Twitter/@NAofPakistan PTI leader summoned in person on January 18: notice. FIA warns of unilateral action if he fails to…
FIA summons PTI’s Suri for derogatory remarks against Safi’s parents
Journalist Saleem Khan Safi (L) and Pakistan Tehreek-e-Insaf leader Qasim Suri.(R) — YouTube/ Geo/Twitter/@NAofPakistan/File The Federal Investigation Agency (FIA) on Friday summoned Pakistan Tehreek-e-Insaf (PTI) leader Qasim Suri for allegedly…
FIA grills Punjab CM’s son in money laundering probe
Chief Minister Punjab Parvez Elahi with his son Rasikh Elahi. -Screengrab/Geo News FIA tightens the noose around Parvez Elahi’s family. Money-laundering probe launched against Moonis Elahi and others. PML-Q terms…
