Posts tagged as: FIA

Supreme Court orders action against former army chief, DG ISI

In what appeared to be a rare example in the country’s history, the Supreme Court of Pakistan ordered the government to take action against former military chief Aslam Baig and DG ISI Asad Durrani. A three-member bench of the apex court headed by Chief Justice Iftikhar Muhammad Chaudhary ruled that election process was polluted through […]

Anti-Terrorism Court reserves verdict against Pervez Musharraf’s assets

After completion of hearing, an Anti-Terrorism Court (ATC) of Rawalpindi reserved its verdict on the petition for the de-freezing of the accounts of former President General (Retd) Pervez Musharraf. It is vital to mention here that the trial court earlier had frozen of the former ruler’s bank accounts and seized his property, declaring him absconder […]

Supreme Court takes notices of Faisal Raza Abidi’s abusive campaign

Finally, the Supreme Court of Pakistan has taken notice of Pakistan Peoples’ Party (PPP) Faisal Raza Abidi’s outburst at the country’s top judges, particularly against Chief Justice Iftikhar Muhammad Chaudhry. Although the apex court took more than one month for taking notice over the matter, it is a good step which will make many things […]

Terrorism cannot be ruled out in Karachi fire; says Rehman Malik

Federal Interior Minister Rehman Malik has said that an act of terrorism couldn’t be ruled out as one of the possible reasons in the incident of fire in a garments factory that killed hundreds of people in the provincial metropolis city. While speaking to the media, the minister said that a probe is underway to […]

FIA team fails to record statement of key accused in fake passport scandal

A two-member team of the Federal Investigation Agency (FIA) has failed to record statements of Ali Asad, the central character in the fake passport scam. The team returned from London with empty hands, saying it was unable to record statement of the key accused in the case. According to the media reports, the team submitted […]

Court finally releases Hamid Saeed Kazmi on bail

A trial court while accepting the bail plea of Hamid Saeed Kazmi, the former minister for religious affairs, ordered his immediate release from the prison. Special Judge Muhammad Ahmad Farooqui on Monday granted the bail to the former federal minister, who was under arrest for the last one year on the charge of corruption in the […]

Supreme Court rejects FIA’s report in NICL case

The Supreme Court while expressing dissatisfaction rejected the interim report presented by Director Legal of Federal Investigation Agency (FIA) in the National Insurance Company Ltd (NICL) scandal case. A three-judge bench of the apex court with Chief Justice Iftikhar Muhammad Chaudhry in the chair resumed hearing of the NICL scam. Over the directives of the […]

UK visa scam: FIA dismisses British report

Islamabad: (Monday, August 06, 2012) After claims by the UK authorities over the visa scam in Pakistan, the Federal Investigation Authority (FIA) has reconfirmed its findings and has rejected the report on the matter issued by the British Home Department. Earlier, the British authorities had held Pakistani officials responsible for exhibiting negligence in connection with […]

Ephedrine Case: Supreme Court adjourns hearing until Aug 8

Islamabad: (Monday, August 06, 2012) The Supreme Court of Pakistan, while hearing the ephedrine case here today, sought a written complaint from the Anti Narcotics Force that informed the court that the Federal Investigation Agency (FIA) officials are not cooperating in the investigation and have failed to place known personalities under investigation on the Exit […]

Rehman Malik vows to take strict action against those involved in passport scam

Federal Interior Minister Rehman Malik has said that strict action would be taken against those who found guilty in the passport scam. The minister while speaking to the media said that Mohammad Ali Asad, a central character of the so-called Olympic visa scam, would be brought to the country with the assistance of Interpol. He […]

Interpol rejects Pakistan’s request to issue red warrants for Pervez Musharraf

The Interpol on Wednesday rejected Pakistan’s request to issue a red warrant against former president and military chief General (Retd) Pervez Musharraf, citing insufficient documentation for the purpose. The Interpol said that the Federal Investigation Agency (FIA) had sent insufficient documents for the purpose of issuing a red warrant against former president of the country. […]

Olympic Visa Scam: Abid Chaudhry surfaces amid his brother’s death

Lahore: (Saturday, July 28, 2012) The main character of the Olympic visa scam, Abid Chaudhry has come out of his hiding after his brother passed away on Saturday Morning. Holding this visa scam responsible of his brother’s death, Abid said that taking this issue, his elder brother Arif Chaudhry was very worried, who suffered a […]

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