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The home department has written letters to the Pakistan Tele ... Investigation Agency (FIA) director-general cybercrime, explaining that a fake and bogus website by the name of “Punjab ...
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Journalist remanded into FIA custody under cybercrime lawsA local court on Wednesday remanded journalist Waheed Murad into the custody of the Federal Investigation Agency (FIA) after he was ... Arab-based Urdu News website, was picked up by unknown ...
The FIA plans to request the repatriation of laundered money to Pakistan through the same Silver Notice. If approved, the Silver Notice would enable authorities to trace Armaghan’s assets in up ...
Financial regulators in Pakistan propose a framework for crypto that is heavily focused on upholding international anti-money ...
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