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References in periodicals archive ?
FIA Counter Terrorism Wing (CTW) Director Dr Mazhar ul Haq Kakakhail coordinated with the British police team in completion of their investigation into the case.
style="font-weight: 400It is to be mentioned that the Imran Farooq murder case is being heard in anti-terrorism court inIslamabadand the FIR was registered in the FIA Counter Terrorism Wing,Islamabad.
The investigation officer (IO) on Saturday submitted a letter of the Counter Terrorism Wing of the Federal Investigation Agency (FIA) in the Anti-Terrorism Court (ATC-II) about the arrival of a London Metropolitan police team to investigate the case and gather evidence, if any, against the founder of the Muttahida Qaumi Movement (MQM) who is now a British national.
The Counter Terrorism Wing of the FIA has also dispatched the list to Anti Terrorism Court City Khairpur and the Administer KKF.
The counter terrorism wing of FIA presented lists of the properties located in Karachi, Hyderabad and Khairpur, and also stated that during the course of investigation regarding money laundering, the agency has learnt that the properties owned by the KKF is likely to be misappropriated by the accused persons nominated in this case.
KARACHI -- Federal Investigation Agency's (FIA) Counter Terrorism wing has issued notices to 726 Muttahida Qaumi Movement (MQM) workers in money laundering case.
Counter Terrorism Wing of investigative agency has issued notices to many accused working on different positions in MQM and also appealed the nation to report if they come to know such names.
Briefing the session DG Levis Force has said, the force needs to be latitude towards modern training to handle the security challenges in remote parts of Balochistan, "There is need to establish quick response Force Wing, Operational Wing, Counter Terrorism Wing, Digital Communication System, CPEC Security Wing, Bomb Disposal Squad, Intelligence Wing and Investigation Wing in Levis Force." He told the session that the Levis Force has been controlling law and order in 90% of Balochistan with 23132 ground force among 13227 personnel have received modern combat training.
The Counter Terrorism Wing (CTW) of the Federal Investigation Agency (FIA) submitted a report to the Punjab police on the data recovered from Davis' cell phones and other devices seized from his possession, The Express Tribune reports.
When contacted, Director of the FIA Counter Terrorism Wing Mazhar Kakakhail confirmed that 29 properties of the KKF had been confiscated by the FIA in connection with the money laundering case.
The agency's Counter Terrorism Wing (CTW) has seized all 29 properties located in various parts of Karachi, says a letter of FIA available with The Nation.
'The instant inquiry falls within jurisdiction of Anti-Corruption Circle (ACC) of FIA Islamabad because government funds have been found embezzled by government employees,' states the report, adding 'However, during the course of inquiry if any evidence regarding terrorist financing or money laundering came on record, the matter may be referred to Counter Terrorism Wing FIA Islamabad to the extent terrorist financing.'
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