ISLAMABAD — After approving a two-day physical remand, the District and Sessions Court in Islamabad handed over custody of Pakistan Tehreek-e-Insaf (PTI) General Secretary Raoof Hassan to the Federal Investigation Agency. The court also approved the physical remand of other PTI leaders, including two female workers. Islamabad police make arrestsContinue Reading
ISLAMABAD (Channel News) – The nephew of former Interior Minister Sheikh Rashid Ahmad was detained by government personnel disguised in civilian clothing as soon as his jet landed at New Islamabad International Airport on Sunday, according to Dunya News. According to reports, the former minister’s nephew, MNA Rashid Shafique, wasContinue Reading
KARACHI – The Federal Investigation Agency (FIA) has launched a money-laundering investigation into popular TikToker Hareem Shah. Hareem Shah’s real name is Fiza Hussain, according to a spokesperson for the FIA Sindh. According to the spokesperson, the agency will request that the TikTok star be investigated by the UK’s NationalContinue Reading
LAHORE – A banking court heard a case against Pakistan Muslim League-Nawaz (PML-N) President and Opposition Leader in the National Assembly (NA) Shehbaz Sharif and his son Hamza Shahbaz on Tuesday over money laundering through sugar mills. Shehbaz Sharif stated during the court that the challan provided by the FederalContinue Reading
ISLAMABAD – The Federal Investigation Agency (FIA) has filed charges against Deputy Director NADRA and Assistant Director NADRA in connection with the phoney ID card issue. According to reports, the FIA’s Anti-Human Trafficking Cell (AHTC) has begun operations in Karachi. NADRA deputy director Gauri Shankar and assistant director Yasir ZebContinue Reading
ISLAMABAD – Shahzad Akbar, the Prime Minister’s Adviser on Accountability and Interior, stated on Monday that the government will not allow Shehbaz Sharif, the former Punjab Chief Minister and vice president of the Pakistan Muslim League-Nawaz (PML-N), to leave overseas.On Monday, Shahzad Akbar, flanked by Minister for Information and BroadcastingContinue Reading
The Federal Investigation Agency on Saturday sent a show-cause notice to Leader of the Opposition in the Punjab Assembly Hamza Shahbaz, asking him to provide a money trail as it conducts a probe into allegations of money laundering. The notice was served under Section 9 of the Anti-Money Laundering Act,Continue Reading
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