Federal Investigation Agency
GOVERNMENT OF PAKISTAN FEDERAL BOARD OF REVENUE, From: Zafar Iqbal Khan, Second Secretary (Education), SUBJECT: APPLICATION UNDER THE RIGHT OF ACCESS TO INFORMATION ACT, 2017 FILED BY MUMTAZ KHAN DATED 12-AUG-2025 (Downloah here)
Ms. Saira Aziz, Secretary Purchase Committee, Regional Tax Office, Federal Board of Revenue (FBR), Faisalabad, July 30, 2025, Subject: Violation of Public Procurement Regulatory Authority (PPRA) Rules 2004, Secretary Purchase Committee, Regional Tax Office, Federal Board of Revenue (FBR), Faisalabad’s Tender Notice for janitorial Services (Download here)
F.I.A OFFICE OF THE ADDITIONAL FIA ANTI-CORRUPTION CIRCLE KARACHI, 26th july 2024, SUBJECT: ENQUIRY NO. 11/2022 OF FIA ANTI CORRUPTION CIRCLE, KARACHI (Download here)
Director Federal Investigation Agency FIA Peshawar, 18th July 2023, Sub: Invitation to Speak at “Khyber Pakhtunkhwa Youth Integrity, Leadership, Anti-Corruption Conference — Role of Young People in Promoting Transparent, Accountable and Good Governance” (Download here)
Director Federal Investigation Agency FIA Karachi, 16th June 2023, Sub: Invitation to Speak at “Provincial Youth Anti-Corruption Conference” on Role of Young People in Promoting Transparent, Accountable and Good Governance (Download here)
Dr. Sanaullah Abbasi, Director General FIA, Islamabad, 18th November 2021, Sub: Complaint against alleged illegal act of 4 acres land worth Rs 2 Billion, including reservations of 300 ft. Korangi Road, KWSB 33 inches Water Main, DHA Water Main and under 500 KVA HTL, by fake entries in record of rights in name of Mr. Mumtaz Umer, in NC No 25 in Deh Dih Sub-Division Korangi, District Korangi Karachi (Download here)
The Additional Director FIA, Corporate Crime Circle Karachi, 1st November, 2021, Sub: Report/Information received from Transparency International Pakistan (Download here)
Director General Federal Investigation Agency FIA Head Quarters, G-9/4 Islamabad Pakistan, 29th October 2020, Sub: Complaint of Billions of Rupees Money Laundering since 2013 by M/s Global Commodities Ltd Dubai /M/s Lucky Commodities Ltd Pakistan, company of Yunus Brother Group (YBG), by over invoicing in Coal imports (Download here)
Mr. Wajid Zia Director General Federal Investigation Agency Muhammad Tufail Niazi Rd, G-9 Mauve Area Islamabad, 19th January 2021, Subject: Case Reference under Section 20 (1) (h) of the Right of Access to Information Act 2017 (Download here)
Director General, Federal Investigation Agency, Islamabad, 18th February 2015, Sub: Violation of Public Procurement Rules 2004 Pro ect Director/ NR3C. Federal Investi Tation Agency, Islamabad’s Tender Notice for Procurement of Supply of Machinery Items. (Download here)
Khawaja Tanwir Ahmed, Director General, Directorate General of Internal Audit (IR), Federal Board of Revenue, Islamabad, 18th February, 2017, Sub: Information against M/s GSK, M/s ZAFA and M/s Getz Pharma (PVT) Limited, for Income Tax and Sales Evasion by over invoicing raw material for manufacturing drugs, and also remitting foreign currency on account of over invoicing raw material by Official Informer under SRO 398(1)/2016 (Download here)