Tag Archives: FIA

The FIA is investigating alleged hawala transfers linked to Z2C Limited and media group Hum Network Aftab Maken ISLAMABAD: Federal Investigation Agency (FIA) has launched an expanding investigation into alleged money laundering involving digital marketing firm Z2C Limited, media group Hum Network Limited, and payments linked to international cricket broadcasting …

BeNewz Report RAWALPINDI: A major corruption scandal has shaken the NCCIA after investigators exposed a vast bribery and extortion network inside the NCCIA, Rawalpindi. The racket allegedly involved senior NCCIA officers and Chinese nationals running fraudulent call centers in Bahria Town. According to documents and the FIR registered with FIA’s …