Federal Investigation Agency (FIA) Archives

Moonis finally stands vindicated in politically motivated FIA case -- Sharifs and their cohorts facing fail to make him budge from his stance of staying with Imran Khan

Moonis finally stands vindicated in politically motivated FIA case — Sharifs and their cohorts fail to make him budge from his stance of staying with Imran Khan

By Irum Saleem Finally former Federal Minister Moonis Elahi stands vindicated in a politically motivated case registered by Federal Investigation Agency at the best of the Sharif family. It is a shameful blow for …

Sharifs showing their true colors — launch a witch-hunt against Moonis Elahi and Chaudharys — only because they are not ready to leave Imran Khan

By Raza Ruman The Sharifs have again started showing their true colors. They are back in 1990s politics to target their political opponents. To save their ‘chiken’ the Sharifs feeling insecure from the …

After Hareem Shah’s open money laundering confession will FIA grill Sheikh Rashid to find out truth?

By Irum Saleem Yet another big smack on the face of beleaguered Imran Khan government when TikToker Hareem Shah declared about her open money laundering. This shame should directly feel by PM Khan, …

GNN and 92 News sugar mills on FIA radar

GNN and 92 News media groups’s sugar mills are on FIA radar

By Raza Ruman The two media groups that put pressure on FIA along with Jahangir Tareen and Khusro Bakhtiar have emerged as GNN and 92 News. GNN belongs to Gourmet Bakers and 92 belongs to …

GNN TV Gourmet Bakers tax fraud and money laundering charges

Gourmet Bakers that own GNN TV comes under FIA radar for tax frauds and money laundering charges

By Raza Ruman As the Federal Investigation Agency (FIA) has detected Rs110 billion earning by 10 major groups of sugar mafia during the last one year through ‘speculative pricing’ Gourmet Bakers & Sweets Pvt LAHORE …

Tag: Federal Investigation Agency (FIA)