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FIA arrests three suspects for illegal money transfer

Personnel from the Federal Investigation Agency s Commercial Banking Circle claimed on Monday to have arrested three suspects in connection with a Hawala Hundi crime.A spokesperson for the FIA.

Remittances 1HFY24 - BR Research - Business Recorder

The worker remittances into the country witnessed a respite in December 2023 as the latest data by the central bank.

FIA action against human trafficking continues

LAHORE: Under the direction of Director FIA Multan Zone Khalid Anees, a crackdown on people involved in human trafficking continued on Tuesday.A raiding operation under the supervision of Deputy.

Call to root out illegal inflow of remittances

Balochistan to be cleaned from illegal immigrants: Jan

Balochistan to be cleaned from illegal immigrants: Jan
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