Federal Investigation Agency.
Pakistani intelligence agency
- Reports this week
- 1
- Active events
- 3
- Connections
- 44
What's happening
Active this week
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FIA raided locations in Balochistan to crack down on migration to Europe, intercepting exploitation cases involving Dubai.Some support1 report1 development inside
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Cybercrime operations have been traced back to Southern Punjab, according to authorities.Some support1 report
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The Federal Investigation Agency registered a case against Muhammad Noman on October 11, 2026.Some support1 report
Earlier this month
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The Prime Minister directed the Federal Investigation Agency (FIA) to take action.Some support1 report1 development inside
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FIA is investigating fraud linked to International Islamic University Islamabad, following an order from PM Shehbaz Sharif.Some support1 report
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The Federal Investigation Agency (FIA) is currently investigating a fraud case located in Islamabad.Some support2 reports
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The Federal Investigation Agency released an updated list concerning compliance projects.Some support3 reports
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Meetings were attended regarding the progress of the Islamabad Model Jail project, involving the Federal Investigation Agency.Some support1 report
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The FIA is investigating corruption involving officials at the Ministry of Foreign Affairs of Pakistan, specifically concerning document authentication processes.Some support1 report
One to three months ago
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NADRA app now allows filing complaints with FIA, alongside the launch of Sharif's NPVS system.Some support1 report
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The Federal Investigation Agency initiated proceedings based on findings from the Securities and Exchange Commission on August 31, 2026.Some support2 reports
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Christians in Pakistan face increased risk due to blasphemy networks, which are being investigated by the Federal Investigation Agency.Well supported10 reports2 developments inside
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FIA and Federal Public Service Commission conduct recruitment drives for federal government posts in Pakistan, including Gilgit-Baltistan.Some support2 reports
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The Federal Investigation Agency handles complaints regarding account hacks as the Pakistani military replaces WhatsApp with WeChat.Some support1 report
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A unit of the Federal Investigation Agency has been established at NC3 headquarters in Islamabad, confirmed by the DG.Some support1 report
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A joint operation involving the Federal Investigation Agency and the National Database and Registration Authority targets a fraudulent identity network.Some support1 report
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Pakistan pursues crypto diplomacy with a Trump affiliate while establishing a new FIA unit to combat financial crimes.Some support2 reports
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Government orders FIA inquiry into market practices in Pakistan.Some support3 reports1 development inside
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FIA registers a case in Faisalabad investigating Sitara Energy Limited operations and related PSX filings.Some support1 report
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The Federal Investigation Agency, Interpol, and Anti-Narcotics Force are cooperating on international criminal matters and joint efforts against drug trafficking.Well supported4 reports
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Senator Saifullah Abro questioned the Federal Board of Revenue (FBR) regarding tax theft claims, which involved cooperation with the FIA.Some support3 reports
Gone quiet
No new reports in 90+ days-
A joint raid was conducted on an illegal manufacturing unit in Islamabad involving the Federal Investigation Agency.Some support1 report
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An investigation has been initiated by authorities in the city of Lahore.Some support5 reports1 development inside
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Raids and inspections by government agencies disrupted the fuel supply chain in Punjab.Some support3 reports
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Shehbaz Sharif led a committee to establish a Joint Investigation Team (JIT) involving the FIA and NAB to investigate property default.Some support3 reports
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A petition has been filed naming the Federal Investigation Agency (FIA) and the National Accountability Bureau (NAB) as respondents.Some support1 report
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The Human Rights Commission of Pakistan questions the credibility of the FIA's investigation and urges strengthening anti-torture frameworks.Some support4 reports
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The Federal Investigation Agency (FIA) is investigating an incident that occurred in Chakwal, Punjab, Pakistan.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Federal Investigation Agency this week
News at the entities that move Federal Investigation Agency most-
Shehbaz Sharif StructuralAn operation took place in Kalat District of Balochistan on September 4th, which leaders Shehbaz Sharif and Asif Ali Zardari commended.Moves Federal Investigation Agency
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senate TransactionalMidterm races are currently determining the composition of the legislative body.Moves Federal Investigation Agency
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Financial Action Task Force StructuralThe Bahamas must adhere to UN sanctions regimes and FATF global standards for anti-money laundering.Moves Federal Investigation Agency
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Pakistan StructuralThe Governor spoke in Lahore on October 7th, promoting economic development in Pakistan.Moves Federal Investigation Agency
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Government of Pakistan StructuralOfficials from Pakistan's bureaucracy are moving to various countries, including Portugal, Canada, the UK, and the US.Moves Federal Investigation Agency
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supreme court StructuralAuthorities arrested evaders at Ben Gurion Airport following a Supreme Court ruling stressing the necessity of law enforcement.Moves Federal Investigation Agency
Connections
The 35 strongest of 44, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Pakistan Structural
The Federal Investigation Agency functions as a mandated state body operating under the sovereign authority and jurisdiction of Pakistan.
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Shehbaz Sharif Structural
Shehbaz Sharif exercises command authority over the Federal Investigation Agency, directing it to take action against suspects.
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senate Transactional
The Senate exercises its oversight function by formally directing the Federal Investigation Agency to expedite an inquiry into a theft case.
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Financial Action Task Force Structural
The FIA's operational mandates, development projects, and oversight functions are structured to ensure compliance with FATF recommendations and global standards.
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Masood Azhar Transactional
FIA formally included Masood Azhar in its 2026 Red Book.
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Government of Pakistan Structural
The Federal Investigation Agency operates as an investigative arm under the authority of the Government of Pakistan.
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Usman Anwar Structural
A holds a functional role within a unit established by the Federal Investigation Agency, whose mandate is confirmed.
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board of directors Structural
The Federal Investigation Agency's investigations impose constraints on the employees and operations governed by the board of directors.
Show all 35 connections
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Azhar Operational
The Federal Investigation Agency is actively pursuing Azhar, evidenced by the increase in the bounty on his capture.
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supreme court Structural
The Supreme Court issues directives that the Federal Investigation Agency executes.
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National Database and Registration Authority Operational
The agencies conduct joint operations and B provides the platform for A to receive public complaints.
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Punjab Operational
The Federal Investigation Agency actively conducts inspections and investigations within Punjab, disrupting operations and tracking cybercrime.
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Afghanistan Operational
The agency bases its operational claims regarding the location of Azhar within the country of Afghanistan.
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Interpol Operational
The two bodies cooperate on international criminal matters and border security issues.
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Securities and Exchange Commission Operational
The FIA bases its proceedings and actions on findings originating from the SEC.
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Saifullah Abro Structural
Saifullah Abro is engaging with the Federal Investigation Agency regarding official investigative processes.
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Human Rights Commission Operational
The Human Rights Commission questions the credibility of the Federal Investigation Agency's investigations.
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Pakistan Customs Operational
The two entities interact operationally through joint raids and inspections that disrupt the fuel supply chain.
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Federal Board of Revenue Operational
The two government agencies maintain a close working relationship to investigate and address financial crimes.
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Muhammad Bilal Ghauri Transactional
The Federal Investigation Agency summoned Muhammad Bilal Ghauri for questioning over defamation.
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Islamabad Shared context
The Federal Investigation Agency conducts operations and investigations within the city of Islamabad.
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International Islamic University Islamabad Operational
The Federal Investigation Agency is investigating fraud linked to the International Islamic University Islamabad.
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Ministry of Foreign Affairs Operational
The Federal Investigation Agency is investigating corruption involving officials from the Ministry of Foreign Affairs.
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Europe Operational
The Federal Investigation Agency actively regulates migration flows targeting Europe.
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Anti-Narcotics Force Operational
The agencies engage in joint efforts to combat drug trafficking.
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National Accountability Bureau Operational
Both agencies are required members of a Joint Investigation Team conducting an inquiry.
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Muhammad Nauman Structural
The Federal Investigation Agency registered a case against Muhammad Nauman for fraud.
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Muhammad Noman Transactional
The Federal Investigation Agency registered a legal case against Muhammad Noman.
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Balochistan Structural
The Federal Investigation Agency exercises federal jurisdiction by conducting raids within the territory of Balochistan.
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Federal Public Service Commission Mentioned together
Two government bodies operating within the same administrative context.
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Lahore Shared context
The city of Lahore serves as the operational context where the Federal Investigation Agency conducts its investigations.
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Faisalabad Shared context
The Federal Investigation Agency operates within the jurisdiction of Faisalabad, as evidenced by a registered case.
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Dubai Shared context
FIA intercepted an exploitation case that occurred in Dubai.
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Inter-Services Intelligence Mentioned together
Inter-Services Intelligence is mentioned in the context of disappearances, related to the operational sphere of the Federal Investigation Agency.
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Imran Khan Transactional
The Federal Investigation Agency was named as a respondent in a petition related to Imran Khan.
History
Events by the month they beganOctober 2026
6 events- FIA raided locations in Balochistan to crack down on migration to Europe, intercepting exploitation cases involving Dubai.
- Cybercrime operations have been traced back to Southern Punjab, according to authorities.
- The Federal Investigation Agency registered a case against Muhammad Noman on October 11, 2026.
- The Prime Minister directed the Federal Investigation Agency (FIA) to take action.
- FIA is investigating fraud linked to International Islamic University Islamabad, following an order from PM Shehbaz Sharif.
- The Federal Investigation Agency (FIA) is currently investigating a fraud case located in Islamabad.
September 2026
4 events- The Federal Investigation Agency released an updated list concerning compliance projects.
- Meetings were attended regarding the progress of the Islamabad Model Jail project, involving the Federal Investigation Agency.
- The FIA is investigating corruption involving officials at the Ministry of Foreign Affairs of Pakistan, specifically concerning document authentication processes.
- NADRA app now allows filing complaints with FIA, alongside the launch of Sharif's NPVS system.
August 2026
3 events- The Federal Investigation Agency initiated proceedings based on findings from the Securities and Exchange Commission on August 31, 2026.
- FIA and Federal Public Service Commission conduct recruitment drives for federal government posts in Pakistan, including Gilgit-Baltistan.
- The Federal Investigation Agency handles complaints regarding account hacks as the Pakistani military replaces WhatsApp with WeChat.
Show 2 earlier months
July 2026
8 events- A unit of the Federal Investigation Agency has been established at NC3 headquarters in Islamabad, confirmed by the DG.
- A joint operation involving the Federal Investigation Agency and the National Database and Registration Authority targets a fraudulent identity network.
- Pakistan pursues crypto diplomacy with a Trump affiliate while establishing a new FIA unit to combat financial crimes.
- FIA registers a case in Faisalabad investigating Sitara Energy Limited operations and related PSX filings.
- The Federal Investigation Agency, Interpol, and Anti-Narcotics Force are cooperating on international criminal matters and joint efforts against drug trafficking.
- A joint raid was conducted on an illegal manufacturing unit in Islamabad involving the Federal Investigation Agency.
- An investigation has been initiated by authorities in the city of Lahore.
- Raids and inspections by government agencies disrupted the fuel supply chain in Punjab.
June 2026
7 events- Christians in Pakistan face increased risk due to blasphemy networks, which are being investigated by the Federal Investigation Agency.
- Government orders FIA inquiry into market practices in Pakistan.
- Senator Saifullah Abro questioned the Federal Board of Revenue (FBR) regarding tax theft claims, which involved cooperation with the FIA.
- Shehbaz Sharif led a committee to establish a Joint Investigation Team (JIT) involving the FIA and NAB to investigate property default.
- A petition has been filed naming the Federal Investigation Agency (FIA) and the National Accountability Bureau (NAB) as respondents.
- The Human Rights Commission of Pakistan questions the credibility of the FIA's investigation and urges strengthening anti-torture frameworks.
- The Federal Investigation Agency (FIA) is investigating an incident that occurred in Chakwal, Punjab, Pakistan.