Tag: FIA

  • 15 lakhs goes missing from passenger’s carry-on on flight from Karachi

    15 lakhs goes missing from passenger’s carry-on on flight from Karachi

    A Pakistani-born United States (US) citizen— Imtiaz Rafiq— lost his cash worth $8,000 (1,514,256) while travelling to Houston from Jinnah International Airport, Karachi via Doha on Qatar Airways reports Geo News.

    As per the Federal Investigation Agency (FIA), the money went missing from Rafiq’s backpack. He claimed that at Doha airport he checked his bag and realised the cash was gone.

    He has registered a complaint and asked for an investigation into the incident.

    According to Rafiq, he doubts that the money was stolen in Karachi as he had removed his backpack from his shoulders twice at the Karachi airport and found the cash in the backpack. He believes it likely happened during the flight from Karachi to Doha.

  • FIA picks up 24 over social media campaign against Pak Army

    FIA picks up 24 over social media campaign against Pak Army

    The Federal Investigation Agency (FIA) has arrested more 24 persons on charges of launching a smear campaign on social media against the Pakistan Army. According to officials, the arrests were made during raids conducted in 11 cities.

    According to the FIA officers, the arrested people have been accused of initiating a “hate trend” against Pakistan Army on Twitter. Until now, 19 people have been charged under various sections of the Pakistan Penal Code (PPC) and Pakistan Electronic Crime Prevention Act  (PECA) for unleashing a smear campaign against the Army on social media.

    On Monday, the FIA carried out raids in various cities including Karachi, Lahore, and Islamabad to arrest people who were behind targetting Chief of Army Staff (COAS) General Qamar Javed Bajwa and the Army.

    According to media reports, the cases will be heard by the authority concerned under the anti-terrorism laws. All cases have been shifted from the cyber crime wing to the anti-terrorism wing.

    The Counter-Terrorism Wing Director Humayun Sindhu is leading the investigation process under anti-terrorism laws.

    On April 12, FIA arrested six people under similar charges to propagate a propaganda campaign against COAS and Army across the social media.

  • ‘Kya jurm huva agar gharri baich di’: Fawad Chaudhry admits to allegations on Khan selling Toshakhana gifts

    ‘Kya jurm huva agar gharri baich di’: Fawad Chaudhry admits to allegations on Khan selling Toshakhana gifts

    Prime Minister Shehbaz Sharif has revealed that former premier Imran Khan took gifts worth Rs140 million from Toshakhana and sold them in Dubai. Sharif made these claims during a meeting with senior journalists at PM House on Friday, reports Ayaz Akbar Yousafzai for The News.

    “I can confirm that Imran Khan took gifts from Toshakhana and sold them in Dubai for Rs140 million. Valuable gifts include diamond jewellery, bracelets, watches and sets,” revealed PM Shehbaz.

    Former federal minister Fawad Chaudhry said that Shehbaz Sharif is confused and cannot fathom how to level allegations against PM Khan so he has resorted to “throwing dirt at Imran Khan”.

    Fawad Chaudhry claimed that Khan bought a watch from the government of Pakistan, which he had received from a foreign country, and sold it.

    “What is the offence if the [then] prime minister sold the watch he bought from the government? It doesn’t matter if the watch is worth Rs50 million or 100 million […] if it is mine and I sold it, there shouldn’t be any objection,” said Chaudhry.

    The Pakistan Tehreek-e-Insaf (PTI) government had been reluctant to share details about gifts retained from Toshakhana, leading to speculations.

    According to official Cabinet Secretariat statistics from the past 10 years, officials and public office holders of PTI paid highest amount for subsidised Toshakhana gifts in the fiscal year 2018-2019.

    Toshakhana is a word of Persian origin that literally translates into “treasure-house”. In Mughal ruled India, Toshakhana was a place where princes stored gifts and emblems of honour that they received for their posterity, whereas in modern times, it is where gifts received from foreign dignitaries or countries are kept.

    READ MORE: PTI govt to auction gifts, including golden gun, Rs1.7 crores watch, Rs1.4 crores diamond set

  • 7,000 cases closed after PECA repelled by court: Federal Investigation Agency

    7,000 cases closed after PECA repelled by court: Federal Investigation Agency

    The Federal Investigation Agency (FIA) has closed almost 7,000 inquiries and actions initiated under section 20 of the Prevention of Electronic Crimes (Amendment) Act (Peca) Ordinance 2022, a couple of days after the Islamabad High Court (IHC) declared the amended law as “unconstitutional”.

    Majority of these complaints were registered on charges of defamation and serious threats received by citizens via Twitter and Facebook profiles.

    The IHC further directed the federal government to probe abuse of the law and sought a report in this regard within 30 days.

    According to Dawn News, quoting sources, “the action was initiated on 70 percent of the total complaints filed by the women who were harassed on social media by “known and unknown persons.”

    FIA officials stated that over 60 percent of the total complaints of women were registered on charges of sexually harassment through Facebook accounts.

    Furthermore, following the IHC verdict, the FIA’s cyber crime division has stopped receiving complaints under Peca section 20.

    Read more- Civil society, political collectives condemn PECA Ordinance

    Why was the law so controversial?

    PECA received criticism from all quarters of society. According to critics, the law would make it illegal to send text messages without the recipient’s authorisation, be tried and jailed for sending fake whatsapp forwards or to use social media to criticise the government.

    Digital Rights activist Usama Khilji, while talking exclusively to The Current said that “the section of PECA related to sexual harassment is sections 21 and 24 which are very much still a part of the law. Only the harm to reputation part of section 20 has been struck down by the Islamabad High court because it had become a tool in the hands of the powerful to shut down any criticism against them through a criminal defamation case. Defamation is decriminalised in most democracies today. “

    He continued by adding, “the short-lived amendment ordinance only worsened section 20 by criminalising harm to the reputation of public officials as well as organisations and institutions, and making it non-bailable, non-compoundable and cognizable which means that the FIA could arrest accused without warrant, file a case on their own, and not give them bail. it was necessary to preserve basic rights and democracy the unconstitutional and authoritarian ordinance was struck down.”

  • Voting on no-confidence motion expected on April 3 or 4 : Sheikh Rasheed

    Voting on no-confidence motion expected on April 3 or 4 : Sheikh Rasheed

    Interior Minister Sheikh Rasheed has said that voting on the no-confidence motion against oust Prime Minister (PM) Imran Khan will take place on April 3 or 4.

    The federal minister’s comments came during a press conference.

    The interior minister said that everyone is allowed to hold public gatherings in Islamabad; however, according to the directions by the Supreme Court of Pakistan (SCP), no one will be allowed to enter the Red Zone.

    The minister also announced that Pakistan People’s Party MNA Jam Abdul Karim would be arrested upon arrival in Pakistan as he is nominated in the Nazim Jhokhio murder case. “He is coming to cast his vote from Dubai. I have directed the Federal Investigation Agency (FIA) and talked with IG Sindh. We will arrest him and hand him over to the Sindh police,” said Rasheed.

    Rasheed said that the suspect is being brought to Pakistan from Dubai without obtaining bail ahead of voting on the no-trust motion against PM Khan. “This shows that their [Opposition’s] legs are trembling,” he added. 

    Taking a jibe at the Opposition, he said that they are “fools” because they played a major role in the popularity of Imran Khan.

    It is pertinent to mention here that National Assembly (NA) Speaker Asad Qaiser adjourned NA session on the vote of no-confidence motion till Monday (March 28).

  • FIA arrests suspects from Faisalabad for blackmailing US girl who committed suicide

    FIA arrests suspects from Faisalabad for blackmailing US girl who committed suicide

    The Federal Investigation Agency (FIA) has arrested two people in Faisalabad after a girl in the United States (US) committed suicide because of the ‘obscene content’ shared by them, ARY has reported. However, as per Dunya, three suspects have been arrested in this case.

    According to the FIA, the suspects blackmailed the girl by sharing content concerning her with her classmates. “As a result of this, the girl committed suicide in the United States,” said FIA.

    According to details, the arrested individuals met the teen on social media and obtained her pictures and videos. As per the agency, the US embassy has formally requested that the suspects be prosecuted.

  • FIA arrests man for child pornography, blackmailing teenager

    FIA arrests man for child pornography, blackmailing teenager

    Federal Investigation Agency (FIA) has arrested a man, Muhammad Anwar for child pornography and blackmailing a teenage boy in Quetta, reports Samaa News.

    The victim is a 16-year-old who is a resident of Pashtoonabad.

    According to the victim, Anwar used to work with him at a shop that provides car accessories. He forced the victim to have sex with him. The assailant also recorded a video of the victim changing his clothes. He first started blackmailing him with this clip.

    The assailant coerced the victim into more sexual acts with his two friends. The accused threatened to leak his video online if he did not engage in sexual acts.

    The victim submitted an application to FIA against Muhammad Anwar.

    Deputy Director FIA, Ahmed Zaeem formed an investigation team who later arrested the man from the shop on Tuesday. He confessed to all his crimes. The authority also seized his mobile phone.

    A case has been filed under Sections 21 (offences against modesty of a natural person and minor), section 22 (child pornography), and section 24 (Cyberstalking) of the Prevention of Electronic Crimes (Amendment) Ordinance, 2022.

  • ‘Offensive content lawsuit’: Murad Saeed to take legal action against Reham Khan’s book

    ‘Offensive content lawsuit’: Murad Saeed to take legal action against Reham Khan’s book

    Federal Minister for Communications and Postal Services Murad Saeed on Monday decided to take legal action against Prime Minister (PM) Imran Khan’s former wife Reham Khan for her allegations and offensive content in her book ‘Reham Khan (memoir)’, reports Geo News.

    Murad Saeed, during a meeting held in the presence of the premier, said that he would file a lawsuit against Reham in London for writing “offensive content” against the prime minister. “Posting false content should be stopped,” he added.

    The news outlet revealed that PM Khan advised Saeed “not to worry about such matters and focus on his performance as the Opposition is worried these days.”

    The issue came to light after the Federal Investigative Agency (FIA) cybercrime wing and the police arrested Daily Jinnah and Online news agency Editor Mohsin Jamil Baig. FIA raided the journalist’s house in the federal capital along with the police and took him into custody.

    Baig was accused of initiating a debate on a television show with some controversial references towards PM Khan and Saeed.

  • Mohsin Baig case: Court says FIA misused its power, issues show-cause notice

    Mohsin Baig case: Court says FIA misused its power, issues show-cause notice

    Islamabad High Court (IHC) issued show-cause notice to the Director of Federal Investigation Agency (FIA) cybercrime wing, Babar Bakht Qureshi, on Monday for misusing FIA’s powers in the arrest case of journalist Mohsin Jamil Baig.

    The FIA cybercrime wing and the police arrested and raided Daily Jinnah and Online news agency Editor Mohsin Baig’s house. He was accused of initiating a debate on News One’s programme ‘G for Gharidah’. He made some controversial references towards Prime Minister (PM) Imran Khan and Minister for Communication Murad Saeed.

    IHC Chief Justice (CJ) Athar Minallah asked, “Why should we not register contempt of court case against the FIA? Do they think they are above the law?”

    During the hearing, Justice Minallah grilled the FIA director, reminding him that the court had told the agency to not make arrests. “This court will take action against you. Your job is to protect people and not to restore the reputation of an elite person.”

    Justice Minallah also posed some questions related to the arrest. He asked Qureshi that when there were four people in the programme, why only Baig was arrested.

    Justice Minallah further said that the agency has always abused its authority, adding that the court will not allow the FIA to infringe on anyone’s fundamental rights.

    When asked about PM Khan’s ex-wife Reham Khan’s book and which reference was given by Baig in the show. Additional Attorney General Qasim Wadood, who was present before the court, replied that he had not read the book.

    “Does everyone know what is written in the book?”, CJ asked.

    Justice Minallah said that this court has repeatedly said that you should be careful but the message being given is that there is no freedom of expression.

    However, the Director of FIA continued his argument that the reference to the book is defamatory and added, “We must discourage obscenity.”

    CJ Minallah stated that the biggest obscenity is not respecting the constitution, adding that prohibition is an abuse of power.

    Responding to contempt of court notice, Quershi pleaded to the CJ, saying we are like your children, have mercy. To which the CJ responded, “You are not my child and I am not your father.”

    Subsequently, the hearing was adjourned and Justice Minallah asked Qureshi to submit his response. The court also summoned Attorney General Khalid Javed Khan in the next hearing on February 24. Previously, an Anti-Terrorism Court (ATC) approved the three-day remand of journalist Mohsin Baig.

  • ‘Mushkil, museebat se bachaye’: Hareem Shah meets Altaf Hussain in London

    ‘Mushkil, museebat se bachaye’: Hareem Shah meets Altaf Hussain in London

    TikTok Star Hareem Shah has met MQM founder Altaf Hussain in London. Hareem, while talking to Geo News said that “Altaf Hussain is a respected elder for me, and his prayers mean a lot,” she told Geo News. “I also pray for his acquittal [in the hate-speech trial].”

    “I have only learned about him through the media, and we shouldn’t blindly trust everything [projected on the media],” but the way he treated me, he earned my respect,” she said.

    “But Altaf Hussain stood up from his chair and told the guard not to stop me. He then talked to me for a long time and prayed to God to ease my difficulties,” she added.

    Altaf Hussain prayed for Hareem Shah’s prosperous future and gave her blessings. “Allah apko Har mushkil, har masly, har musbeet aur paresshani say Bache,” said Altaf to Hareem. “May God bless you and may God give you a prosperous future,” he continued.

    Read more- Money Laundering: Sindh High Court stops FIA from taking action against TikToker Hareem Shah

    Hareem Shah, recently made to news after she landed in a legal mess after her latest snack video released on the platform in which she can be seen sitting down with two stacks of British pounds. Showing the money, the social media star said that this was the first time she had carried a “heavy amount” from Pakistan to London.