Tag: FIA

  • 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

    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.

  • Online theft: FIA busts gang pretending to be bank officials on phone

    Online theft: FIA busts gang pretending to be bank officials on phone

    On Monday, the Federal Investigation Agency (FIA) apprehended a group of fraudulent online criminals who had been involved in a series of online theft cases.

    The FIA’s Cyber Crimes Circle Rawalpindi reported that six individuals were taken into custody for their involvement in the scams, which used advanced technology and modern gadgets.

    Six individuals by the names of Mohammad Farooq, Umar Usman, Mohammad Noman, Mohammad Irfan, Mohammad Aslam and Mohammad Adnan were arrested for posing as bank officials and stealing money from commercial bank account holders.

    One of the victims reported to the Cyber Crimes Circle Rawalpindi that Rs1.95 million had been fraudulently taken from their bank account through online theft.

    The victim reported that the suspects were able to obtain his personal information, access his bank accounts, and transfer the money. The FIA has seized seven mobile phones from the suspects and filed a First Information Report (FIR) against all six individuals. The investigation is ongoing, according to an FIA spokesperson.

    An official from the FIA stated that these types of gangs usually make calls from official commercial bank numbers and ask questions about ATM cards or pose as law enforcement officials to obtain bank account details. The official also mentioned that due to limited resources, the investigation agency was unable to address all of the complaints.

  • ‘Nawaz was given assurances PTI would be crushed’: Khan lashes out after security chief’s arrest

    The Federal Investigation Agency (FIA) arrested Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s security chief, Iftikhar Rasool Ghumman in a case pertaining to charges of money laundering.

    Condemning the arrest, the PTI chief said people close to him were being harassed, abducted and tortured.

    Taking to his official Twitter account, Imran wrote: “When Ali Amin was abducted, the DPO told sessions judge in DIK [Dera Ismail Khan] that he would take a contempt charge but had to take custody of Ali Amin as orders came from above.

    “Today, my security in-charge Iftikhar Ghumman has been abducted. This is all part of the London Plan where Nawaz Sharif was given assurances PTI would be crushed.”

    “So now people close to me, along with my leadership, are being harassed, abducted, tortured and confronted with sham cases across Pakistan in total violation of the Constitution and rule of law.”

  • PTI spent more than Rs100 million on social media influencers monthly, says KP minister

    Khyber Pakhtunkhwa (KP) Caretaker Minister for Information, Barrister Feroze Jamal Shah, has claimed that when Pakistan Tehreek-e-Insaf (PTI) was in power in the province, they spent Rs150-160 million rupees on social media influencers “to create and run trends in favour of PTI”.

    Talking to a private channel, he said that a total of 5000 social influencers were recruited by the provincial government in its last days and they were being paid between Rs25,000 to 30,000 per month.

    He said that the recruitments were illegal as they were not done according to the procedure, nor was any advertisement issued for the posts.

    He said that there was no area in the province where these influencers were not working.

    The minister stated that an investigation will take place as the government has sent the case of these 5,000 recruits to the Federal Investigation Agency (FIA).

  • Maryam Nawaz and Fawad Chaudhry clash on Twitter after he accuses her of getting watch from Toshakhana

    Maryam Nawaz and Fawad Chaudhry clash on Twitter after he accuses her of getting watch from Toshakhana

    Pakistan Tehreek-e-Insaf (PTI) senior leader Fawad Chaudhry on Sunday accused Pakistan Muslim League-Nawaz (PML-N) Senior Vice President Maryam Nawaz of retaining a watch from Toshakhana and said that she should be summoned by National Accountability Bureau (NAB).

    He also claimed that this matter should be investigated because “a private citizen got a 2 crore worth watch for 10 lac.”

    Reacting to this, Maryam tagged her Political Secretary Zeeshan Malik to report Fawad for “propagating lies”.

    On Monday, Fawad took to Twitter to share that Federal Investigation Agency (FIA) has taken notice of his accusation within a few hours of Maryam’s tweet and pointed out that Supreme Court is quiet when the rights of citizens are suspended in the country.

    In the notice attached with the tweet, the FIA purportedly had asked Fawad to appear in person on Friday (March 17). The tweet was later deleted.

    The Cabinet Division made records of the Toshakhana available to the public on Sunday night.

    Aaj News also aired the false claim related to Maryam, but later apologised to the PML-N leader. However, Maryam Nawaz said that she will take legal action against the channel.

    In a tweet, Maryam said she will lodge a complaint with Pakistan Electronic Media Regulatory Authority (PEMRA) against journalist Amir Mateen for also airing the false claim.

  • 28 bodies of Pakistanis recovered in migrant boat crash off Italy’s coast

    28 bodies of Pakistanis recovered in migrant boat crash off Italy’s coast

    The bodies of 28 Pakistanis have been recovered after a wooden sail boat carrying migrants from several countries crashed against the rocks off the southern Italian coast early on Sunday.

    According to the Pakistani embassy in Rome, a total of 40 Pakistanis were on board the ill-fated boat. The fate of 12 more citizens is still unclear.

    Talking about the tragic incident, Federal Investigation Agency (FIA) has said that most of the Pakistan who died belonged to Gujrat and some of them were on their way to Italy from Libya.

    The agency also said that strict action will be surely taken against the facilitators, ‘agents’ who send these people via illegal routes to foreign countries.

    A total of 59 migrants lost their life in the crash. The survivors were mostly from Afghanistan, as well as a few from Pakistan and a couple from Somalia. One survivor was arrested on migrant trafficking charges, customs police said.

    “According to survivors, 140 to 150 people were on board,” Manuela Curra, the provincial government official said. She added that 81 survivors— most of them from Afghanistan —had come ashore, including 22 who were now in the hospital.