FIA team to head to UK to arrest NICL scam accused

KARACHI - The Federal Investigation Agency (FIA) on Saturday revealed that it had decided to send a team to the UK to arrest Amin Qasim Dada, the main accused in the National Insurance Corporation Ltd scam.

Wanted by Interpol, released by AVCC

By: Tariq Habib | Published: March 11, 2011

KARACHI - A Karachi-based industrialist arrested by the Anti Violent Crime Cell (AVCC) on Wednesday over financial irregularities in Dubai was released on Thursday.

FIA seeks foreign help to arrest NICL absconders

KARACHI - The Federal Investigation Agency (FIA) has requested the American and British consulates to help arresting the absconders of the National Insurance Corporation Limited (NICL) scam, FIA Sindh Director Moazzam Jah said at a press conference held at the FIA camp office in Karachi.

NICL scam – FIA not allowed to search AKD’s house?

KARACHI - The high-ups of the authorities concerned are continuously interfering in the Federal Investigation Agency (FIA) probing the National Insurance Corporation Limited (NICL) scam as some bitter facts have come to light. Recently, the FIA joint interrogation team was not permitted to search the house of an important personality of the business community as he is an in-law of Amin Qasim Dada, the main culprit of NICL scam.

Senators spin money out of flood relief

KARACHI: Indifferent to the suffering of flood-hit people across the country, some ruling parties' senators have been busy smuggling luxurious items into the country under the guise of relief goods for the affected people.

Relief goods worth billions rotting away in PIA warehouses

KARACHI: Goods worth Rs 3.5 billion, sent to Pakistan by friendly countries for the assistance of the millions of displaced flood survivors, are rotting away in the import section warehouses of the Pakistan International Airlines (PIA), Pakistan Today has learnt.