Tag: FIA

  • Farah Gogi might become approver against Imran and Bushra

    Farah Gogi might become approver against Imran and Bushra

    According to the sources of The News, former First Lady Bushra Bibi’s close friend Farah Gogi is going to provide evidence against former Prime Minister Imran Khan and his wife.

    According Murtaza Ali Shah’s report for The News, Farah Gogi has been in contact with Pakistani authorities and has been cooperating with them for nearly a month now.

    On the other hand, the Pakistan Tehreek-e-Insaf (PTI) leadership has told Farah Gogi and her husband Ahsan Jameel Gujjar not to cooperate with the Federal Investigation Agency (FIA) and other legal institutions.

    According to trusted sources, Farah Gogi has also shared important information with the Pakistani authorities.

    The sources stated that Farah Gogi was asked to leave the United Arab Emirates (UAE) in the first week of May after the Pakistani government informed the Gulf state that she was a wanted individual and had engaged in corrupt activities while living in Dubai.

    Farah Gogi started a conversation with the Pakistani authorities after reaching Italy, as she has been blacklisted, which means she is unable to enter the UAE because of the cases filed against her.

    According to Pakistani investigators, Farah is involved in selling a Graff watch set, gifted to then-Premier Imran Khan by the Saudi crown prince Mohammad Bin Salman, to Dubai-based businessman Umar Farooq Zahoor for $2 million.

    She has also been named in cases related to bribes for postings and transfers during Usman Buzdar’s tenure as Chief Minister of Punjab. Allegations have been made that the bribes were funneled through Farah Gogi to Bushra Bibi and Imran Khan.

    Azhar Siddique, who is currently in the UK, has been aiding Farah Gogi with her legal issues. He told Murtaza Ali Shah that he was in contact with Farah Gogi and her husband, but he was unaware of their whereabouts. He has also said, “All allegations against Farah Gogi are politically motivated and false. She has done nothing wrong. There is no case against her”.

    Azhar Siddique has also said that he has no knowledge if Farah Gogi is in contact with Pakistani authorities or negotiating with them.

  • In aftermath of Masood’s suicide, govt blocks 43 loan apps

    In aftermath of Masood’s suicide, govt blocks 43 loan apps

    The Ministry of Information Technology and Telecommunication (MoITT) on Tuesday blocked 43 illegal loan apps operating in the country following Masood suicide case.

    The Ministry has initiated a crackdown on illegal loan apps operating in Pakistan. The Federal Minister for IT and Telecommunication stated that the ministry has acted swiftly to implement instructions for blocking these apps.

    The suicide of an unemployed man, Masood, in Rawalpindi who became a victim of an illegal loan app, has jolted the government into action. In a significant move against such scams and to save people from falling prey to online loan sharks, the government has decided to take the matter very seriously and therefore, the IT minister has instructed the Federal Investigation Agency (FIA) to take action against such entities without waiting for complaints.

    The minister stressed the importance of launching an awareness campaign to protect people from falling prey to such fraudulent activities.
    A survey conducted earlier this year by Karandaaz Pakistan, a nonprofit organization, revealed that the number of Pakistanis using personal finance apps has more than doubled to 19% in 2022 compared to two years prior. To thwart this growing menace, a crackdown is being carried out nationwide, and citizens are advised to check the SECP website to verify whether a company’s app is licensed or not.

    It has been strictly advised that the individuals should report complaints to relevant authorities, including the Pakistan Telecommunication Authority (PTA), the Federal Investigation Agency (FIA) Cybercrime Division, and local police, in order to take appropriate action against such apps.

    In this regard, FIA Director General has also instructed all cybercrime units to take strict action against companies and individuals offering loans through unregistered and illegal mobile applications.

  • FIA report reveals fake LLB students

    FIA report reveals fake LLB students

    Nearly 4000 students from affiliated law colleges of Bahauddin Zakariya University (BZU) in Multan are suspected of being “non-genuine”, according to a  Federal Investigation Agency (FIA) report.

    The FIA submitted the report to the Supreme Court on Monday, which disclosed that 3,997 individuals allegedly attempted to sit the LLB exam without ever attending classes.

    According to Dawn, the FIA, along with officials from the Pakistan Bar Council (PBC) and the Higher Education Commission (HEC), constituted a joint investigation team (JIT) to question BZU officials and law college owners as ordered by the Supreme Court.

    The team examined BZU’s records and found that 3,997 students were suspected of being non-genuine. An additional 2,230 students are currently under investigation, but no adverse findings have been reported thus far.

    The JIT recommended taking legal action against the BZU officials and law colleges involved in the alleged fraud. It also called for improvements in the system of affiliating law colleges, registering students, collecting fees, and monitoring attendance to prevent future scams.

  • Federal govt contemplating strict law to counter social media ‘propaganda’

    Federal govt contemplating strict law to counter social media ‘propaganda’

    The outgoing federal government is contemplating strict laws to counter social media disinformation and propaganda, geo.tv had reported.

    The government is mulling amending the 2016 Prevention of Electronic Crimes Act (PECA) so that “fake news targeting the reputation and image of a particular person or group of people, organisation, or other entity will be checked by all available means,” a source told Saleh Zafar.

    The authority of Pakistan Telecommunications Authority (PTA) and Federal Investigation Agency (FIA) will be increased to keep a check on social media, while an ‘e-safety’ law will be introduced to protect official portals.

    The report also claims that a new section will be added to PECA to ensure “stringent” action against culprits. Officials say that FIA is powerless even in instances of fake news.

  • Refugees, migrants return home after boat tragedy, file cases against traffickers

    Refugees, migrants return home after boat tragedy, file cases against traffickers

    After the migrant boat disaster that occurred off the coast of Greece earlier in June, claiming the lives of over 300 Pakistani immigrants, around 40-50 Pakistanis that were initially waiting in Libya to set sail for Italy are now returning home.

    According to reports by Dawn, these illegal immigrants had paid at least PKR 2.5 million each to different human traffickers and their agents, in order to reach Europe via sea travel. However, last month’s horrific tragedy has prompted many to return home to Pakistan. 

    Upon their return, complaints were lodged against the human traffickers in order to reclaim the astronomical amounts paid. According to the Station House officer of Gujrat Federal Investigation Agency (FIA) police station, Irtaza Ansar Warraich, 125 cases have been filed in the last four weeks in connection to the boat tragedy. Of these complainants, those recently returning from Libya are also included.

    Most of the returning immigrants are residents of Gujrat and Mandi Bahauddin, as reported by a local senior official of the FIA in a conversation with Dawn

    According to one of the last total 12 Pakistani nationals who survived the boat tragedy, Usman Siddique, there is allegedly 20,000 illegal immigrants who are at human trafficker safe houses in Libya, waiting for their turn to travel to Europe.

    Officer Warraich also told Dawn that, since the boat disaster, at least 35 suspects involved in illegal human trafficking have been arrested, including notorious trafficker Muhammad Saleem Suniara. 

    Suniara had nine cases registered against him in FIA’s Gujrat circle alone. He is also accused of sending money via hundi to his brother Asif Suniara, who is the main person accused in the migrant boat tragedy.

    According to Aaj News, Asif is allegedly hiding in Libya currently and still operating safe houses containing migrants waiting to be moved to Europe.

  • PTI leader Abdul Basit Chaudhary arrested while fleeing to Afghanistan

    PTI leader Abdul Basit Chaudhary arrested while fleeing to Afghanistan

    The Federal Investigation Agency (FIA) arrested Pakistan Tehreek-e-Insaf (PTI) leader Abdul Basit Chaudhry while he was attempting to flee to Afghanistan.

    The PTI leader got arrested at the Torkhum border as he was trying to cross the border.

    According to an FIA report, the accused is on the Exit Control List (ECL), and he had a plan to move from Afghanistan to Europe.

    Last month, in an interview, the caretaker information minister of Khyber Pakhtunkhwa (KP) said that there is a possibility that the leaders of PTI Swat are hiding in Afghanistan.

  • Five Pakistanis arrested for ‘suspicious’ remittances in Israel

    Five Pakistanis arrested for ‘suspicious’ remittances in Israel

    Pakistan’s Federal Investigation Agency (FIA) has arrested five Pakistanis for working in Israel. They were sending ‘suspicious’ remittances to Pakistan, the BBC has reported.

    It is notable that no one can travel to Israel on a Pakistani Passport because the country has never diplomatically recognised Israel.

    Investigation officer Muhammad Iqbal told the BBC that the FIA received information from official sources about the ‘suspicious’ transactions in remittances to Pakistan from Israel. He further added that these transactions took place between 2016 and 2021.

    The FIA has detained five people, and raids are being conducted to arrest another three. According to the FIA, the arrested people belong to religious organisations. However, these religious organisations are not banned.

    The people who have been arrested are from the Mirpur Khas area of Sindh. Among the arrested people, four had ‘Schengen’ visas, which means they can travel to 27 countries in Europe.

  • Arrest Shahbaz Gill whenever he lands in Pakistan, orders court

    Arrest Shahbaz Gill whenever he lands in Pakistan, orders court

    A District and Sessions Court of Islamabad has ordered the Federal Investigation Agency (FIA) to arrest Pakistan Tehreek-e-Insaf (PTI) leader Shahbaz Gill whenever he comes to Pakistan.

    The court on Monday started the process of declaring Pakistan Shahbaz Gill leader as proclaimed offender (PO) in an alleged sedition case.

    “Shahbaz Gill should be arrested and brought to court at any airport where he is seen in Pakistan”, Additional Sessions Judge Tahir Abbas Sipra ordered.

    As per courts order, advertisements of the same are to be prominently displayed outside Shahbaz Gill’s residences in both Islamabad and Faisalabad.

    The FIA also submitted an implementation report on the non-bailable warrant against Shahbaz Gill to the court.

    Assistant Sub Inspector (ASI) Asif Awan informed the court that an attempt was made to arrest Shahbaz Gill in accordance with the warrant, but he left for the United States (US) intentionally to avoid the arrest.

    The court also ordered the Deputy Commissioners of Islamabad and Faisalabad to submit a report on Shahbaz Gill’s properties within 30 days.

  • Greece migrant boat disaster; Pakistani survivors claim vessel was deliberately sunk

    Greece migrant boat disaster; Pakistani survivors claim vessel was deliberately sunk

    According to video accounts of Pakistani survivors, Greek authorities deliberately sunk the vessel and provided no rescue efforts. 

    In the video, survivors can be heard saying: “They have done this [on purpose]. They have sunk it themselves.” The other added, “We did not sink for five days, so why would we sink now?”

    They recounted that the ship’s engine had broken down, leaving them still for almost a week. “We did not drown even though our engine had [completely] shut down. [the boat] sunk because of the one-maund-rope they threw into the boat.”

    In an investigation conducted by the BBC, many discrepancies were found in the statements released by the Greek authorities. For one, the coastguard claims that in the hours before the boat capsized, it was on a “steady course to Italy and not in need of rescue.” 

    However, analysis of the movement of other ships in the area suggests that the migrant boat was not moving for at least seven hours before the disaster. This corroborates eyewitness accounts of Pakistani survivors.

    The UN has called for an investigation into Greece’s handling of the disaster. Greek authorities have not yet responded to the BBC’s findings. 

    FIA arrests 10 alleged traffickers

    Calamity struck a migrant boat that capsized off the south-eastern coast of Greece last week on Wednesday, leaving hundreds of Pakistani migrants dead. On Sunday, Prime Minister Shehbaz Sharif announced a high-level investigation to trace the human traffickers behind the incident. So far 10 alleged traffickers have been arrested in connection to the tragedy.

    The Federal Investigation Agency (FIA) arrested the suspected human traffickers from Azad Jammu and Kashmir, and another one from Karachi airport who was attempting to flee abroad, Geo News has reported.

    The 10 suspected traffickers are “presently under investigation for their involvement in facilitating the entire process” according to Chaudary Shaukat, an official from Pakistan-administered Kashmir.

    Condemned Pakistanis

    Last week in the early hours of Wednesday morning, a migrant boat capsized off the Southern Peloponnese while on its course to Italy from the Libyan town of Tobruk. The Guardian reported most of the victims were men from Pakistan and Afghanistan. More sinister details have since emerged from witness accounts.

    According to witnesses, the Pakistanis onboard were ‘forced below deck’ where they had far less chance of surviving a capsize. The Observer also reported that crew members were maltreating the Pakistanis below deck when they would appear in search of fresh water or tried to escape.

    The number of Pakistani lives lost is estimated to be around 298. 135 of them are reported to be from the Kashmir region. Greek authorities have yet to release a confirmation on Pakistan’s death toll.

    Mismanagement and alleged cover-up

    Many questions have been raised since witness accounts spread across global news, specifically about the role of Greek authorities in the tragedy.

    On Friday, two days after the accident, a spokesperson of the Greek government claimed that their assistance had been refused by the migrant boat after they threw a rope to the vessel to “stabilize and check if it needed help.” This contradicted the coastguard’s earlier statements that it had kept a ‘discreet distance’ from the boat.

    According to a witness interviewed by CNN, Greek authorities were seen towing the vessel with ropes, but since the ropes were tied in the “wrong places”, the boat capsized.

    The witness, Tarek Aldroobi, had three relatives on board. He told CNN, “Their boat was in good condition and the Greek navy tried towing them to the beach but the ropes were tied in the wrong places,” Aldroobi said. “When the Greek navy tried pulling them it caused the boat to capsize.”

    Nikos Alexiou, a spokesman for the coastguard, defended their response. He said their patrol boat only used a small rope to stabilize itself while it was close to the migrant boat, and that they were unable to tow it.

    In an interview with CNN, Alexiou explained: “Regretfully there was movement of people, a shift in weight probably caused by panic and the boat capsized. As soon as we got there, we started our rescue operation to collect those who were in the water.”

    In a report by The Guardian, Maurice Stierl, from the Institute for Migration Research and Intercultural Studies at Osnabrück University in Germany, responded to the coastguard’s defense: “What caused the sudden shift in weight? Was there a panic on board? Did something happen during the attempt to provide them with something? Or was it towed? And due to this towing, did the boat go down?”

    According to Stierl, EU countries ‘weaponise time’ by delaying rescue as long as they can. “They have managed to build in delays into European engagement at sea. They’re actively sort of hiding, in fact, from migrant boats, so that they are not drawn into rescue operations. We can see how a strategy is being created, that slows down –actively and consciously slows down – rescue efforts,” Stierl explains.

    Questions arose over whether the Greek coastguard should have intervened earlier, as government officials confirmed patrol boats and cargo ships had been shadowing the migrant vessel since Tuesday afternoon.

  • FIA Interpol arrests three wanted men from UAE

    FIA Interpol arrests three wanted men from UAE

    The Federal Investigation Agency (FIA) Interpol arrested three suspects wanted by Faisalabad Police from United Arab Emirates (UAE) on Saturday.

    The FIA brought the three wanted men back to Pakistan, handing them over to local police at Faisalabad airport.
    Among the arrested suspects are Muhammad Zeeshan, Muhammad Usman and Muhammad Saqlain.

    FIA officials said cases of kidnapping and sexual assault were registered against the suspects. Interpol Pakistan had also issued red notices for their arrest.

    The suspects had been hiding in UAE since a long time.