Court rejects FIA’s request for physical remand; Gulberg Greens tower declared a sub-jail as suspects face possible deportation BeNewz Report ISLAMABAD: A joint crackdown by the Federal Investigation Agency (FIA) and the National Cyber Crime Investigation Agency (NCCIA) has resulted in the arrest of nearly 400 foreign nationals from Sparco …
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–Challenges Customs’ Authority to Act — as wider bonded-fuel fraud crackdown widens across Pakistan Aftab Maken ISLAMABAD: Pak-Arab Refinery Limited (PARCO) remains locked in a standoff with Pakistan Customs weeks after being accused of releasing nearly 24 million litres of petrol from its Faisalabad bonded warehouse without proper clearance — …
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Aftab Maken ISLAMABAD: The Economic Coordination Committee (ECC) of the Cabinet, chaired by Federal Minister for Finance and Revenue Senator Muhammad Aurangzeb, approved a series of technical supplementary grants (TSGs), development allocations, and policy measures covering the power, defence, infrastructure, information technology, and public sectors. According to an official statement …
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BeNewz Report KARACHI: Investigations against alleged drug trafficker Anmol, also known as Pinky, have widened significantly after digital forensic analysis and an initial financial audit reportedly uncovered millions of rupees in suspicious transactions and alleged money laundering activities. According to sources, the ongoing probe has now expanded to examine the …
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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 …
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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 …
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