Can FIA freeze bank accounts Karachi?
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Section: Licensed Lawyers in Pakistan Can FIA freeze bank accounts Karachi? My experience shows that it is true, and there is a possibility for freezing of a bank account in Karachi under the law enforcement agency’s powers. like it The fact is that it is not just the FIA but the provincial government and police can freeze the bank accounts of people who have been implicated in terror activities and other cases of offenses under the Anti-Money Laundering Act 2001 (AMLA). The law enforcement agencies
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Topic: Can FIA freeze bank accounts Karachi? Section: Trusted Lawyers in DHA Karachi Can FIA freeze bank accounts Karachi is a question people ask all the time. It was a valid one until recently, but now they are asking, “Are we going to see this freeze soon? Is there any hope that the FIA won’t take action against my bank account?” You’re not alone. In the past few years, the FIA has taken actions to freeze bank accounts of people and organizations without
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Section: Urgent Legal Help Karachi Yes, unfortunately, according to the latest news, the Federal Investigation Agency (FIA) has ordered the bank accounts of more than 250 individuals, including prominent political leaders, businessmen, lawyers and academics, to be frozen in Karachi, and they are also holding discussions to freeze the bank accounts of others. According to the news, it is an action taken in pursuance of the Anti-Money Laundering Act, which was adopted in Pakistan with a view
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FIA (Federal Investigation Agency) has been recently seen taking extreme steps against individuals who have violated the Anti Money Laundering (AML) Act of 2010. But it does not mean that it is able to perform a task like it does. A lot of people have been facing various troubles after FIA’s recent move. Most people are of the view that the agency has been trying to hunt the real offenders rather than focusing on the genuine victims. And for them, FIA has become an enemy in the
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Can FIA freeze bank accounts Karachi, You must have heard about that, right? If you have a grip on current affairs, then you know that FIA is a law enforcement agency under the federal government of Pakistan. Recently, the Federal Investigation Agency (FIA) made a big announcement regarding the seizure of some crores of rupees from bank accounts in Karachi. So, this is the story of the seizure, what happened in the bank accounts, what the FIA officials said. Now let me tell you the
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FIA, the Federal Investigation Agency in Karachi, has been on the wrong side of the law several times, particularly in banking cases. For example, in 2017, the FIA seized the Rs 75 million assets of Sui Northern Gas Pipelines (SNGPL) in Karachi and Karachi Electric Supply Company (KESC). While it is an offence under Pakistan Penal Code to hold bank account in the name of another person, this is a common occurrence. On Monday, the FIA froze the
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It’s time when a nation is under siege. Terrorist attacks are the biggest threats in the world today. The citizens of Pakistan are very concerned about the financial and economic aspect of the situation. There is an ongoing political instability in the country. We all know about the financial loss due to the closure of bank branches. The most affected areas are Lahore, Multan, Faisalabad, Islamabad, Rawalpindi, and Karachi. All the banks have suspended their transactions in these regions. The fear of the financial crisis
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FIA is an acronym for Federal Investigation Agency, it is responsible to prevent and control corruption in Pakistan. And, FIA also has a branch called “Karachi Branch” which is responsible for investigating cases of white corruption in Pakistan. The FIA Karachi Branch is known for it’s efficiency, speed and the number of arrests in Karachi. Now the question is that if FIA Karachi has the power to freeze bank accounts, it means that they can not only investigate theft of money, but also bank accounts. So, will you be