What documents FIA demands Karachi?
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The Federal Investigation Agency (FIA) has written to the Karachi Development Authority (KDA), asking them to provide a list of bank accounts, vehicles and property of the Karachi Electric Supply Company (KESC). KESC is a government-owned firm that provides electricity to over 7 million households in the city. The FIA has been conducting investigations for several months into alleged irregularities and corruption involving the company. The FIA has accused the company of misusing government funds, corruptly allocating contracts
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Topic: What documents FIA demands Karachi? Section: Trustworthy Lawyers for Family, Property & Business Law The FIA, also known as Federal Investigation Agency, has repeatedly been asking for the following documents from Karachi. 1. Karachi Metropolitan Corporation (KMC) Utility Bill (P/R/KMC) 2. Income Tax Return (ITR) for the last five years 3. Business Registration Certificate (BR) for last three years 4. Voter ID Card (VIDC)
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FIA demands Karachi. Here is an excerpt from the article published in Daily Times Karachi on 19th of July 2019: The Federal Investigation Agency (FIA) on Tuesday registered 32 new cases against 240 people for their alleged involvement in the Karachi Port Limited (KPL) crisis that was brewing since 2017. The FIA has now also issued 23 notices to those who were named in the cases. All these cases are
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Section: Trusted DHA Karachi Lawyers Who Fight for You The FIA has announced the names of Karachi district’s accused suspects to be summoned in connection with the murder of two brothers, who are considered missing since March. As the number of accused is quite high, FIA will take two weeks to complete the list. The Karachi district is among the districts where the accused suspects will be summoned today. The accused have been summoned under different FIRs and are expected to be summoned to appear in
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In short, FIA demands the following documents from Karachi: 1. Web Site Detailed statement of the accused 2. Inspection report of the crime scene 3. Medical reports 4. Evidence that the accused was seen leaving the scene 5. Information about any persons who could provide information about the case These are not the only documents that FIA demands. They also ask for many other things which are not part of the chargesheet, such as: 1. Evidence of the accused’s criminal anteced
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“You don’t need to pay to get a lawyer to appear in court with you. As long as the documents you need are presented within 10 days, the judge can assume that the documents are available. Karachi has FIA agents. But you still must be prepared to be sworn in by the court, and then you may have to explain the circumstances surrounding the original documents that were lost.” Section: Examples of documents Karachi wants “In Karachi, a few documents are commonly demanded: – A bank draft, cashier’s check
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Saying that FIA does not demand anything from Karachi, but if you have any outstanding documents or if you have failed to pay a tax, then it is FIA who demands Karachi. If you are from Karachi, it is necessary to keep the documents for several years, including the documents of 12 years. If your father or guardian was born in Karachi, it is also necessary to keep them. If your maternal grandfather is also from Karachi, he was born and died in Karachi. The following documents are also required: marriage