1. An application was made to the Prime Minister of Pakistan and Federal Interior Minister requesting them for fair and impartial investigation.
2. The application was then marked to Director General (DG) FIA for probe into the leveled allegations.
3. DG FIA, Islamabad appoints a Director, FIA Headquarter to visit Lahore and examine whether FIA Lahore has investigated the matter on merit?
4. On the basis of preliminary report submitted by the Director, FIA Head quarter, DG-FIA formally assigned Director, Special Investigation Unit (SIU) FIA, Islamabad to thrashed out the facts and submit “Fact Finding Report”.
5. FIA-SIU, Islamabad conduct an internal inquiry and submits “Fact Finding Report” based on their findings, reports of FIA Technical Dept. and Financial Expert’s “Audit Report” which unearthed the facts.

Following documents of FIA are self explanatory in this regard:

• Director FIA Headquarter Preliminary Report.
• FIA-SIU’s “Facts Finding Report”.
• FIA Director Technical Report.
• An “Audit Report” by independent Financial Consultants, hired by FIA-SIU.
• How FIA Lahore deceive Honorable Courts of Pakistan.
• FIA-SIU submission in Lahore High Court.
• FIA-SIU submission in Banking Court.
• Media Reporting.
• FIA Punjab handed over Zarco Server, Software and Data to Zarco Exchange Co. (Pvt.) Ltd.
• Honorable Court permits restoration/revival of ZARCO License:
  SBP (State Bank of Pakistan) narrates the restoration process. FIA and Superior Courts affirmed that none of them has stopped the business operations of ZARCO.
• ACTUAL CULPRIT KEPT AS WITNESS AND OWNER WAS TRAPPED AS ACCUSSED:
  Director General FIA Islamabad approves final conclusive reinvestigation report of FIA five members committee headed by Director FIA Punjab which reveals that owner who was innocent was trapped as accused whereas the actual culprit was kept as witness by corrupt officials of FIA.
• Further developments will be updated accordingly.