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A currency dealer holding Pakistani currency. -PPIThe FIA’s Commercial Banking Circle has registered a case against 30 people, including.

United arab emiratesNorth west frontierMumtaz hassan khanArif usmaniSindh amir farooqiIrtiza kazmiM ali ansariSyed irtiza kazmiTahir aliSaeed ahmedSyed iqbal ahmed ashrafHascol terminal limitedSummit bankPak iran investment company limitedPak iran investment companyByco petroleum