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FIA arrests three more suspects for illegal money transfers

The State Banking Circle of the Federal Investigation Agency during a crackdown against hawala/hundi operators arrested three suspects allegedly involved in dealing in illegal currency.FIA.

Saudi arabiaZaeem iqbal sheikhImran adamaniZaheem iqbal sheikhBanking circle of the federal investigation agencyBank circle karachi ilyas meharState banking circleFederal investigation agencyKarachi zoneJamshed townHafiz faheemShaheede millat roadKarachi zone zaeem iqbal

FIA arrests suspect for dealing in illegal currency

The State Banking Circle of the Federal Investigation Agency announced on Tuesday that they had apprehended a key suspect involved in illegal currency exchange.The suspect was taken into custody on.

Saudi arabiaZaeem iqbal sheikhBank circle karachi ilyas meharBanking circle of the federal investigation agencyState banking circleFederal investigation agencyShaheede millat roadKarachi zone zaeem iqbal

FIA seizes illegal currency worth Rs40 mn, arrests ringleader

FIA seizes illegal currency worth Rs40 mn, arrests ringleader
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United kingdomSaudi arabiaBanking circle of federal investigation agencyState banking circleFederal investigation agencyKarachi zoneShaheede millat roadSwedish krona