Tag: Mustafa Amir case
27 Mar 2025
Armaghan made Rs17 billion in three years from call center phishing scams, NA committee told
The committee urged FIA to provide a list of all call centres located in Karachi.
24 Mar 2025
FIA books Armaghan in money laundering case
FIA said the suspect had been running the call centre since 2018
21 Mar 2025
Kamran Qureshi sent on physical remand over illegal arms and drug charges
The court granted a two-day physical remand upon the investigation officer's request.
11 Mar 2025
Mustafa Amir case: Political party’s leadership allegedly backing Armaghan Qureshi
Questions remain about who prevented the police from entering the house for four hours.
10 Mar 2025
Mustafa Amir case: Police to investigate criminal record of Armaghan's father
The mobile phones of Armaghan, Mustafa, and his mother should be made part of the case property.
7 Mar 2025
Ex-Karachi mayor Wasim Akhtar denies his son’s involvement in Mustafa Amir case
Akhtar asserted that his son has been residing in the United States for the past four years.
5 Mar 2025
Mustafa Amir case: Armaghan’s father shuts door on FIA investigation team
Armughan operated an illegal software house and a call center through which he defrauded foreigners of billions of dollars.
4 Mar 2025
Mustafa Amir case: FIA to launch search operation at Armaghan’s home
The Anti-Narcotics Force (ANF) has also been directed to investigate the Mustafa Amir murder case.
3 Mar 2025
Sajid Hasan accuses police of forcing his son to admit drug smuggling
He also defended the prime suspect in the Mustafa Amir murder case, saying, "I am sure Armughan is not a killer."