• The Nation

    FIA, RDA urged to conduct forensic audit of ACHS

    Rawalpindi – A former member of committee of Abad Cooperative Housing Society (AHCS) has written letters to the Federal Investigation Agency (FIA), Rawalpindi Development Authority (RDA) and Registrar Cooperatives Punjab while unearthing corruption of millions of rupees by the elected management of the housing society located on Adiala Road, informed sources on Thursday. Sources said, […]

    Continue reading
  • The News

    FIA circulates phone numbers for filing complaints

    PESHAWAR: The Federal Investigation Agency (FIA) has circulated phone numbers for the public to approach the agency in case of any complaint. The department has circulated his cellar phone number 0334 444 5533, landline 091 9217806 and email ddaccpsr@yahoo.com . The people were asked to file complaints on these numbers in case someone in any […]

    Continue reading
  • Tribune

    FIA arrests four ‘swindlers’ in Faisalabad

    FAISALABAD: The Federal Investigation Agency (FIA) in Faisalabad arrested four people for swindling citizens through lottery schemes. FIA Assistant Director Shoaib Ahmad Haroon said the authority received complaints that Muhammad Javaid, Muhammad Arshad, Muhammad Iqbal and Muhammad Aslam, all residents of Hajji Abad in Jhang, swindled locals through lottery schemes. He added the FIA conducted […]

    Continue reading
  • Daily Times

    319 FIRs of corruption cases, ACE Report 2018

    Advisor to Chief Minister Sindh for Information, Law and Anticorruption Barrister Murtaza Wahab said that corruption had destroyed the very structure of society adding that joint efforts were required to eradicate it. Provincial Advisor said this while talking to Chairman Anticorruption Establishment Sindh Mukhtar Ahmad Soomro who presented him performance report for the year 2018 […]

    Continue reading
  • Daily Times

    Nepotism, heavy bribes and illegal appointments revealed in CDA’s audit

    Corruption has once again been revealed in the Capital Development Authority (CDA) during a recent internal audit of the civic agency. CDA has been found guilty of wasting expenditures of about Rs 16.8 million on illegally appointing employees despite a ban on recruitment from the government. According to the audit report, the government’s Finance Wing […]

    Continue reading
  • The Nation

    NAB chief refers money laundering cases to Pindi Bureau

    ISLAMABAD – NAB Chairman Justice (Retd) Javed Iqbal has referred the cases of alleged billion of rupees money laundering through fake accounts to NAB Rawalpindi with the task to complete the investigation within two months, The Nation learnt on Sunday. Well placed sources in the NAB told The Nation that the Chairman NAB has also […]

    Continue reading
  • Dawn

    FBR fails to recover Rs170bn in fraud cases

    ISLAMABAD: The tax department has managed to settle only 20 per cent of the total tax evasion and fraud cases involving billions of rupees during last year despite tall claims by the Federal Board of Revenue (FBR) to expand tax net and ensure deterrence. Directorate General Intelligence and Investigation-Inland Revenue, the country’s premier anti-tax evasion […]

    Continue reading
  • The Nation

    NAB to file references in Multan Metro case

    ISLAMABAD : National Accountability Bureau (NAB) is likely to file three references in Multan Metro corruption cases after seeking the consent of its executive board. According to spokesman of NAB, the headway has been made in the ongoing investigations being conducted against corruption in Multan Metro project and three corruption references would be filed immediately […]

    Continue reading
  • ARY News

    FIA apprehends Nigerian national for online fraud in Abbottabad

    ABBOTTABAD: The Federal Investigation Agency’s (FIA) cyber crime wing on Sunday arrested a Nigerian national for conducting online fraud. FIA officials said that the Nigerian citizen was associated with an international gang of fraudsters and had been looting people via social media.The officials said that FIA took action on the complaint of a local citizen, […]

    Continue reading
  • Pakistan Today

    LDA seeks BS-20 officers to probe LDA City case

    –Request forwarded to HUD&PHE secy after grade 19 officer among those named in ‘Development of Infrastructure in LDA City Housing Scheme’ case –LDA chief engineer says numerous irregularities unearthed, case referred to departments concerned LAHORE: The Lahore Development Authority (LDA) has requested the Housing, Urban Development and Public Health Engineering (HUD&PHE) secretary to nominate senior […]

    Continue reading