Tag: Federal Investigation agency

  • After Mashal Khan, Sabeeka Imam receives acid attack threats

    After Mashal Khan, Sabeeka Imam receives acid attack threats

    Pakistani model Sabeeka Imam has received an acid attack threat from an Instagram user. She has shared all the screenshots on her Instagram profile and contacted the relevant authorities to report the incident, reports by The Express Tribune.

    While posting the screenshots, she also tagged Federal Investigation Agency (FIA), Cybercrime, and British Council Pakistan to report the acid attack threats and insulting words used by the netizen.

    The user commented, “Get ready for Acid attack you p*rnstar. You are going to remove from our society like Qandeel Baloch.” The user has used derogatory terms for the model and her mother in the post.

    People are showing support to the model and demanding strict action from the authorities against the user.

    Last year, Thora Sa Haq star Mashal Khan also received similar acid attack threats on her social media. She reported the incident to the concerned authority to take action.

  • Sharmila Faruqi files five crore defamation suit against Nadia Khan for ‘ridicule’, Nadia responds

    Sharmila Faruqi files five crore defamation suit against Nadia Khan for ‘ridicule’, Nadia responds

    Pakistan People’s Party (PPP) leader Sharmila Faruqi has taken legal action and filed a Rs 50 million defamation suit against host and actor Nadia Khan for making a video with Sharmila’s mother, Anisa Faruqi. In the video, the morning show host can be seen sarcastically praising Anisa’s makeup at Actor Saboor Aly’s wedding.

    The notice said, “instead of understanding the agony of a daughter, whose mother has been grieving the loss of her husband, and subjected to sarcasm and ridicule by you, you resorted to the same YouTube channel as means of revenge.”

    The notice claimed that the TV host violated the privacy of Sharmila Faruqi’s mother, Anisa which prompted Faruqi to take legal action against her.

    “By stating that my client has taken upon the case of her mother against you for media time and that decent families do not function like that, and also that she is using [the] sympathy card against her mother for publicity, not only have you adversely affected my client’s goodwill but have also injured her reputation lowering her estimation of many of her followers/voters/supporters reducing her to ridicule, unjust criticism, dislike, contempt or hatred,” the notice added.

    The PPP leader also demanded to take down the video within 15 days from the issuance of the legal notice.

    In response, Nadia Khan also preparing to send legal notice of Rs 50 million for using derogatory remarks for her. She updated her followers regarding the action while uploading a post on her Instagram, saying she was sending the notice because Sharmila used, “insulting remarks for a woman”.

    On January 20, Sharmila Faruqi also went to the Federal Investigation Agency (FIA) cybercrime head office to lodge a complaint against Nadia Khan.

    Later, Nadia Khan has uploaded a video with her husband to share her stance in which she has stated that her perceived intentions cannot be punished by any law and that she only praised Anisa.

    “Sharmila should be thankful that I praised her mother. Elderly people like to be appreciated and I just did that.”

    The controversy began between them when Nadia Khan uploaded the video of Saboor Aly’s wedding function on her Youtube channel on January 13 in which she was seen sarcastically praising the makeup of the PPP leader’s mother, Anisa Faruqi.

    Watch the video here:

  • ‘Will avoid commenting on Nadia’s polygamy but she ridiculed my mother’: Sharmila Faruqi takes legal action

    Pakistan People’s Party Leader, Sharmila Faruqi has filed a complaint in Federal Investigation Agency (FIA) against Nadia Khan on Thursday over a controversial viral video with her mother, Anisa Faruqi.

    Sharmila Faruqi shared an image on her Twitter while registering the complaint at the cybercrime head office of FIA.

    Pakistani morning TV host, Nadia Khan was seen in the viral video sarcastically praising Sharmila Faruqi’s mother on her make-up, jewelry, and dresses at Saboor Aly’s wedding event.

    Sharmila Faruqi said, “She is shameless and heartless and it’s very very unfortunate,” adding, “I have a lot of respect for people in showbiz, they work really hard.”

    She also posted elaborative notes in her Instagram stories.

  • FIA to create list of sexual offenders in Pakistan

    FIA to create list of sexual offenders in Pakistan

    The Cyber Crime Wing of the Federal Investigation Agency (FIA) has decided to create lists of culprits involved in sexual offenses, reports Geo News.

    Director of Operations Cyber Crime, Babar Bakht Qureshi has directed cybercrime officers to compile a list of sex offenders, following the passing of the Anti-Rape Act.

    The director of operations stated that the records of those accused of rape, child pornography, and filming obscene videos of women will be collected and the information would aid the court in sentencing the perpetrators.

    Apart from habitual rapists, he said, records of women who have been involved in blackmailing would also be compiled with data collected on a regular basis under the Anti-Rape Act.

    The FIA has also asked police to provide a list of rape suspects.

  • Nadra denies FIA’s claim that national database has been hacked

    Nadra denies FIA’s claim that national database has been hacked

    A meeting of the National Assembly’s Standing Committee on Information Technology on Thursday witnessed a curious discussion on the security of important data as an official of the Federal Investigation Agency (FIA) claimed that the system of the National Database and Registration Authority (Nadra) had been hacked. He later changed his statement when pressed to elaborate upon his remarks.

    “We have discovered that Nadra’s data has been compromised, it has been hacked,” Tariq Pervez, additional director of FIA’s Cybercrime Wing, told the meeting chaired by Ali Khan Jadoon. The FIA had seized around 13,000 illegal SIMs during a crackdown in Faisalabad, he said.

    Pervez said that 89,000 complaints have been received by his wing, but they did not have enough staff to address the complaints reported on a daily basis.

    “The FIA’s cybercrime wing has only 162 investigation officers,” he added.

    Pervez’s statement caught the attention of the committee members who put various questions to him regarding the theft of Nadra data. After this accusation, the FIA’s additional director altered his statement and said that Nadra’s data had not been hacked, but its biometric system had been compromised and used during the SIM verification process.

    He further informed the committee that whenever they traced a suspect involved in financial frauds, the suspect mostly turned out to be an elderly man or a woman, whose data was being used by someone else.

    Nadra, refuting the claim of the FIA official in a statement, said, “The FIA statement regarding hacking of biometric data is based on misunderstanding,” adding that Nadra would seek clarification from the FIA over the “unnecessary statement and misrepresentation of the issue”.

    Responding to concerns of the committee members, Pakistan Telecommuni­ca­tion Authority (PTA) chairman retired Maj Gen Amir Azeem Bajwa said that complaints could be lodged against those involved in sending messages related to financial fraud at the PTA website.

    Jadoon of the Pakistan Tehreek-e-Insaf (PTI), the chairman of the committee, stressed that it was essential to keep national interest and national perspective into consideration while formulating laws.

  • High-powered cell to investigate 700 Pakistanis in Pandora Papers: PM Khan

    High-powered cell to investigate 700 Pakistanis in Pandora Papers: PM Khan

    Prime Minis­ter (PM) Imran Khan on Monday formed a high-powered cell to investigate the 700 Pakistanis named in the Pandora Papers, including federal cabinet members, politicians, retired generals, owners of media houses, and others in establishing offshore companies.

    PM Khan categorically stated that the prominent leaders and federal ministers of Pakistan Tehreek-e-Insaf (PTI) will have to clear themselves.

    Information Minister Fawad Chaudhry, while speaking to Dawn said: “The prime minister was adamant that those who have been accused in Pandora Papers of having offshore firms will have to clear themselves.”

    The minister took to Twitter and informed about the formulation of the high-powered investigation cell. “The prime minister has set up a high-level cell under the Prime Minister’s Inspection Commission to investigate the Pandora leaks, which will present the facts before the nation,” tweeted Fawad.

    Law Minister Farogh Naseem would head the investigation cell that would also comprise the National Accountability Bureau (NAB), Federal Board of Revenue (FBR), and Federal Investigation Agency (FIA) officials. The cases of the cabinet members would be sent to NAB for investigation. A separate probe will be launched by the Ministry of Information and Broadcasting and the Pakistan Electronic Media Regulatory Authority (Pemra) to investigate the media owners whose names are included in the Pandora Papers, reports Dawn.

    Those who had evaded tax or made offshore firms through ill-gotten money would be taken to task, otherwise, no action would be taken against others because establishing offshore firms was not a crime, the source tells Dawn.

    Under the law, setting up an offshore company is not an offence or crime if the company is not involved in any illegal activity. However, those who have not declared these companies in their returns as assets may face legal action.

    After the International Consortium of Investigative Journalists (ICIJ) released a detailed list of public figures with offshore companies called the ‘Pandora Papers’ as part of their new investigation, PM Khan vowed to investigate all those Pakistanis mentioned in the Pandora Papers, and tweeted: “If any wrongdoing is established we will take appropriate action.”

  • FIA adds Shahzawar Bugti’s name to ECL

    FIA adds Shahzawar Bugti’s name to ECL

    The Federal Investigation Agency’s (FIA) Cyber ​​Crime Wing has added Akbar Bugti’s son Shahzawar Bugti to the Exit Control List (ECL).

    As per reports, the Cyber ​​Crime Wing has formed teams in Lahore, Karachi, Islamabad and Peshawar to arrest accused Shahzawar Bugti.

    His wife, Wishah, has recorded a statement at the Cyber ​​Crime Wing and provided further evidence against Shahzawar. The Cyber ​​Crime Wing has assured Wishah that the accused cannot escape the law.

    Wishah Abubakr has accused her husband, Shahzawar Bugti, the son of Nawab Akbar Bugti, of domestic violence and sharing her private videos on social media.

  • ‘Do I look like a terrorist to you,’ Nadeem Malik responds to FIA

    ‘Do I look like a terrorist to you,’ Nadeem Malik responds to FIA

    The Counter-Terrorism Wing of the Federal Investigation Agency (FIA) has summoned SAMAA TV’s senior anchorperson Nadeem Malik and asked him to disclose his sources in the Judge Arshad Malik video leak scandal case.

    Nadeem Malik has said that he will not appear. “The notice has been issued by the terrorism wing. Do I look like a terrorist to you?”

    The notice demands that Malik reveal his sources. “There is no law across the globe that can force a journalist to quote their sources,” the anchorperson said.

    On April 28, Nadeem Malik during his show ‘Nadeem Malik Live’ said that he had a chance to meet with two members of the FIA team that was investigating the video leak scandal against late accountability court judge Arshad Malik.

    “It could be perceived from what they [members of the FIA team] told me that there was a video of Judge Arshad Malik. The Pakistan Muslim League-Nawaz (PML-N) was banking on Judge Malik granting bail to Nawaz Sharif. He had contacts with the PML-N, so there were assurances,” the anchorperson said.

    “The other party, which I would not name, as many people can understand, they got their hands on that 30-year-old video of Judge Malik. It was an objectionable video that was recorded 30 years ago when Judge Malik was posted in Multan. There were other people too and the whole video is there.”

    According to the anchorperson, the late judge was called to a place at Constitution Avenue and was told that the video would be made public if a ‘favourable’ verdict was not given in cases against Nawaz Sharif.

    The judge gave the verdict and PML-N supremo Nawaz Sharif was disqualified.

    “The PML-N got their hands on the same video and Judge Arshad Malik came to meet Nawaz Sharif and apologised, saying he couldn’t do anything as they had his video,” Nadeem Malik said.

    “They [PML-N leaders] told him that they have the same video too, and, while Judge Malik was narrating the events, he was recorded once again. It was recorded by Nasir Sahib who has gone to London.”

    The FIA is handling the case through its Counter-Terrorism Wing at its headquarters in Islamabad. It had told Nadeem Malik to appear on June 6, along with documents and evidence to support what he said on his show.

    “Please refer to your Nadeem Malik Live Programme on SAMAA NEWS dated 28-04-2021 revealed that you have important information which can be relevant for the agency to further investigate the above mentioned and to link some relevant persons with this case,” the notice says.

    Civil society and journalists condemned the notice.

  • FIA arrests two men in Multan for harassing, blackmailing women

    FIA arrests two men in Multan for harassing, blackmailing women

    The Federal Investigation Agency (FIA) on Wednesday arrested two men for allegedly harassing and blackmailing women in Multan.

    As per reports, complaints were registered against them at the agency’s cybercrime wing.

    Objectionable videos and pictures of women were recovered from the cell phones detained from the arrested persons. They will be presented before the relevant court for further legal action.

    Earler in August, the FIA had arrested a man for allegedly blackmailing his former wife in Multan. The agency received a complaint regarding the man threatening his former wife to share obscene videos and photos of her on social media.

  • FIA acquits Imran’s health aide Dr Zafar Mirza in masks smuggling case

    FIA acquits Imran’s health aide Dr Zafar Mirza in masks smuggling case

    The Federal Investigation Agency (FIA) has acquitted Special Assistant to Prime Minister (SAPM) on Health Dr Zafar Mirza after probing his alleged involvement in the smuggling of protective masks amid COVID-19 pandemic.

    According to FIA sources, no allegation was proved against Dr Mirza as the petitioner failed to provide evidence of his allegations during the agency’s investigation into the export of 20 million masks to China.

    Sources said that according to FIA’s report, no collusion was proved in issuance of permit for export of the masks and the Drug Regulatory Authority of Pakistan (DRAP) allowed the export under rules and regulations.

    It may be noted that the complaint in this regard was registered by Young Pharmacists’ Association (YPA) Secretary General Dr Furqan Ibrahim with the PM’s Complaint Cell.

    According to the complainant, 20 million masks were smuggled out of Pakistan allegedly by the SAPM in collusion with DRAP Deputy Director Ghazanfar Ali Khan.

    Meanwhile, the National Accountability Bureau (NAB) has also decided to launch an inquiry into the allegations against Dr Mirza.