Tag: thepakistantimes.newsk

Mardan, 20 September, 2026 (Kamran Raja): On the directions of FIA Khyber Pakhtunkhwa Director Muhammad Ejaz Khan, the FIA Composite Circle Mardan conducted a major overnight operation at various locations and arrested several key suspects allegedly involved in defrauding MDCAT students and their parents. According to the FIA, the suspects allegedly lured students with promises of increasing their MDCAT examination marks in exchange for money and collected large sums from students and their families. Several central members of the alleged network were taken into custody during the overnight operation. The mobile phones of the arrested suspects have been sent for forensic analysis, while further evidence is being collected in light of the digital and technical data retrieved from the device...

 Islamabad, 20 September, 2026 (Kamran Raja): The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad has registered a case against 22 suspects for allegedly operating a fraud network involving fake apostille stickers, official stamps and forged documents. Acting on credible information, the FIA raided several consultancy and courier offices located in the basement of F&F Plaza, Aabpara, Islamabad, and recovered material allegedly used in the preparation, distribution and use of fake apostille stickers and official documents. Case No. 48/2026 has been registered under Sections 420, 468, 471 and 109 of the Pakistan Penal Code (PPC), read with Section 5(2) of the Prevention of Corruption Act, 1947. According to the FIA, investigations revealed the alleged involve...

Lahore, 20 September, 2026 (Kamran Raja): The Federal Investigation Agency (FIA) Commercial Banking Circle Lahore has arrested a wanted suspect allegedly involved in a Rs45 million banking fraud. The arrested suspect has been identified as Muhammad Abu Bakar, who was nominated in case No. FIA/CBC-14/2026 Lahore. According to the FIA, the suspect allegedly prepared a fake pay order worth Rs45 million belonging to a citizen and deposited the amount into his personal bank account. Further investigation is underway.