The Federal Investigation Agency has launched multiple inquiries into alleged irregularities involving oil storage licences, fuel stock reporting, and petroleum-related financial claims exceeding ₨10 billion across the country. The investigation focuses on possible violations linked to storage approvals, inventory misreporting, and suspected misuse of regulatory procedures within the petroleum supply chain. Authorities said the probe […]
FIA probe
FIA seeks detailed record from Lesco over smart meter contracts
The Federal Investigation Agency (FIA) has sought extensive records from the Lahore Electric Supply Company (Lesco) as part of a probe into alleged corruption and irregularities in the procurement of Advance Metering Infrastructure (AMI), commonly known as smart metering projects. Read More: FIA suspends 11 officers over corruption links with LESCO officials According to sources, the FIA launched […]
Hamza Shehbaz presented in FIA, submits written reply to investigation team
LAHORE: PML-N leader and Opposition Leader in the Punjab Assembly Hamza Shehbaz appeared before the Federal Investigation Agency (FIA) in connection with its ongoing investigation into alleged money laundering of Rs25 billion through the sugar mills owned by the Sharif family. He turned up at the agency’s Lahore office to record his statement and submit […]