Fia arrests
WebThe Anti-Money Laundering Cell (AMLC) of the agency busted an internally active racket involved in the illegal business of money laundering based in Lahore and arrested two … Web20 hours ago · FIA arrests Imran Khan’s security chief. Islamabad, Apr 13: The Federal Investigation Agency (FIA) confirmed arresting Iftikhar Rasool Ghumman, who is former …
Fia arrests
Did you know?
Web1 hour ago · Formula One's governing body, the FIA, said the Albert Park stewards will meet with Sainz and a Ferrari representative in a virtual hearing after the Italian team lodged an official review of the... WebThe Anti-Money Laundering Cell (AMLC) of the agency busted an internally active racket involved in the illegal business of money laundering based in Lahore and arrested two members of the gang,...
Web1 day ago · ISLAMABAD: The Federal Investigation Agency (FIA) confirmed arresting Iftikhar Rasool Ghumman, who is former prime minister Imran Khan's aide, in a "money laundering" case, The News reported... WebMar 16, 2024 · GUJRAT: The Federal Investigation Agency (FIA) claims to have arrested at least six more “human traffickers” involved in illegally sending people to Libya, who later …
WebMatt Crafton drove the car in his absence. He was arrested on April 10 and charged with felony assault by strangulation (inflict serious injury), as well as misdemeanor assault on a female. Ware,... WebMar 22, 2024 · LAHORE: Mohammad Khan Bhatti, former principal secretary of ex- chief minister Punjab Chaudhry Parvez Elahi, has arrested by the Federal Investigation …
Web1 day ago · The Federal Investigation Agency (FIA) has arrested Iftikhar Rasool Ghumman, who is security in-charge of Pakistan Tehreek-e-Insaf (PTI) Chairman and former prime minister Imran Khan, in a “money laundering” case.
WebABOUT THE FIA. The Federal Investigation Agency (Urdu: وفاقی تحقیقاتی ادارہ; reporting name: FIA) is a border control, criminal investigation, counter-intelligence and security agency … isle of man breaking newsWebJun 27, 2011 · FIA arrested the accused on April 8, 2011. In the row not only boys but also girls are involved in submitting fake documents for visa purposes. Ayesha Rafiq, submitted a fake MBA degree issued by a local university with UAE embassy. An FIR was registered against her on suspicion of fake documents. isle of man bus holidaysWeb1 day ago · Former Pakistani prime minister Imran Khan's security in-charge Iftikhar Rasul Ghumman has been arrested on charges of money laundering, reported a local media … kfc renfrew ontarioWeb1 day ago · FIA arrests Imran’s security chief on money laundering charges By Monitoring Report LAHORE: Former prime minister Imran Khan’s security chief, Iftikhar Rasool Ghumman, was arrested by the Federal Investigation Agency (FIA), as confirmed by its officials, apparently in a money laundering case. kfc reheat instructionsWebApr 14, 2024 · FBI arrests 21-year-old in Pentagon leak case Link Copied! Air Force guardsman Jack Teixeira has been taken into custody in connection with the leaking of … isle of man briberyWebApr 13, 2024 · ISLAMABAD: The Federal Investigation Agency (FIA) confirmed arresting Iftikhar Rasool Ghumman, who is former prime minister Imran Khan's aide, in a "money … isle of man buses mpteWebMar 17, 2024 · The Federal Investigation Agency (FIA) Immigration on Thursday arrested Afghan passenger from Karachi airport for travelling on a Pakistani passport.According to … isle of man budget 2022