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On the tip-off provided by intelligence agencies, the Federal Investigation Agency (FIA) has dismantled an international human trafficking network operating out of Lahore. According to the FIA spokesperson, the network lured citizens with false promises of employment abroad and swindled them. The group, caught in Lahore, was producing fake documents at its own printing press. …
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Jahangir Tareen, the leader of the Pakistan Tehreek-e-Insaf, has been charged with fraud and money laundering. On March 22, a Federal Investigation Agency (FIA) Lahore investigation team filed a lawsuit against them for a suspected Rs3.14 billion scam. Jahangir Tareen is accused of transferring fraudulent shares worth billions of rupees to Farooqi Pulp Mills Limited …
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