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FIA

FIA launched investigation of Rs. 25 billion money laundering probe against Shahbaz and Hamza

News Desk Dec 16, 2020

Federal Investigation Agency (FIA) has launched an investigation into allegations of money laundering of Rs 25 billion against opposition leader Shahbaz Sharif and his son Hamza Shahbaz, who both are incarcerated in Kot Lakhpat jail.…

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The scope of the FIA has been extended to the provinces

News Desk Nov 20, 2020

Another condition of FATF has been fulfilled, the jurisdiction of FIA has been extended to the provinces to curb money laundering. Now FIA will be able to take direct action in the provinces as well. And an agreement has been reached with…