SC asks FIA for action against fake social media accounts

Some social media accounts related to banned TLP are operating from India: FIA

FIA presented report in today's hearing in fake accounts case

Anwar Majeed resists as FIA official tries to handcuff him for arrest in fake accounts case

FIA detects bank accounts financing terrorism

FIA busts gang for stealing money from accounts in Gujranwala

FIA submits report on Supreme Court over fake bank accounts

FIA arrests man for operating fake accounts in Peshawar

FIA submits the report in SCP in the matter of Fake Accounts

Gaya: 50 bogus accounts found in Bank of India during IT raids

FIA summons ‘Millionaire’ vendor in pretend accounts case

Mastermind’ of fake bank accounts case Aslam Masood arrested by FIA

FIA put the names of fake accounts in the stop list

FIA must reveal whose accounts are being used to transfer money, Saeed Ghani

IT department raids Axis bank of Chandni Chowk; 44 fake accounts discovered

Greece Boat tragedy: FIA freezes bank accounts of 41 human smugglers

Nation View: Income Tax dept raids Axis Bank Noida branch, unearths 20 fake accounts with over Rs 60 cr

Millions found in computer operator's bank accounts in Peshawar

What is Bilawal's relation with transactions of billions through fake bank accounts?

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