How to deal with FIA investigation Karachi?
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The Karachi High Court has asked FIA, Pakistan to explain its decision to seize Rizwanur Rehman’s assets under the Prevention of Money Laundering Act. Rehman has been accused of the embezzlement of millions of rupees from a local bank. The petitioner, Javed Akhtar, sought a direction from the high court to FIA to explain what investigation was carried out by the authority against the petitioner’s assets before taking such steps. Akhtar, who was involved in the money
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There’s no better way to make a perfect statement, than by sharing my personal experience and honest opinion about the top-most legal experts in Karachi. In my years of work as a legal expert, I’ve seen and heard all, the bad and good, of FIA investigation in Karachi. The process of filing an appeal in the FIA is not a smooth one. Here’s how the case gets stuck with the agency. FIA starts by filing an official letter (F.I.O., First Information Report) with
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Dear Fellow Citizen, Have you been summoned by the Federal Investigation Agency (FIA) on charges of money laundering and related offenses in Karachi? If so, then this advice is for you. FIA officers arrive at your house unannounced, and without warning, without a court order or any legal right to seize your property. You’re asked to pay hundreds of thousands of rupees in an amount you believe to be a bribe to influence your cooperation. And even though you have always adhered
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It was a shock for me when the Federal Investigation Agency (FIA) started investigation in my family’s property in Karachi, Pakistan. The investigation was against a lawsuit of the local authorities. It was a nightmare for my family, my house, my life. But I was ready for it. I had prepared in advance my defence and response to all FIA’s questions. Here are my strategies for dealing with FIA investigation: Firstly, let me say that every person in Pakistan is rightly concerned with how to deal with the investigations
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The investigation of FIA is a necessary evil when it comes to matters that require serious scrutiny. In the past, I used to think that such investigations have no effect on my professional reputation. visit this site However, it is now well known that the investigation can seriously hamper an investigation if the authorities do not investigate all the angles. The investigation is like a detective’s tool, and if the authorities do not take care of all the angles, they may be in serious trouble in court. For example, let us take the case of a businessman who was accused of em
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I am one of the top and most sought-after Karachi based expert lawyers in the country. And, I would love to share my personal experience and honest opinion regarding a popular legal question asked often on legal shark – How to deal with FIA investigation in Karachi? First and foremost, you must know that every case has its unique story. No two cases in Karachi are the same. It would be a bad move to try and follow any ‘one size fits all’ approach. Firstly, when FIA visits your office,
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“I am a Top Expert Lawyer in Karachi, and this is how I help clients deal with FIA investigation Karachi. First, I ensure that you don’t get caught in any unintended trap. To do so, I do the following: 1. First, I verify your legitimacy by giving you a thorough background check. This involves contacting banks, credit card companies, and other financial institutions, and looking up your past transactions. 2. I do a thorough investigation into your company’s financial history to determine if you have any out
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Dealing with the Karachi police or FIA investigation can be stressful. Most of us, lawyers included, know this first-hand. Karachi is one of the more hostile cities for an investigation, especially if it is an internal security case. It is a city where the police, who are mostly corrupt or clueless, often get the upper hand over you as a lawyer. You are a law student trying to convince someone with a lot more knowledge and experience than yourself. Mistake 1: Not speaking the language. Karachi has