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15 held in crackdown against illegal currency business - Pakistan
According to intelligence reports, 79 individuals and businesses across Pakistan are involved in criminal activity.
North west frontier
Nasrullah khan
Shaukat tarin
Samir farooqi
Sultan damani
Sanaullah abbasi
Malik bostan
Swiss exchange company
Exchange companies association of pakistan
Federal investiga
State bank
Financial management unit
Exchange companies association
Finance minister shaukat tarin
FIA arrests money exchange firm s manager, several others over Hawala, Hundi business
The Federal Investigation Agency’s Anti-Corruption Circle on Saturday announced the arrest of a money exchange company manager involved in the.
United arab emirates
Federally administered tribal areas
Syed umair saify
Noor ali damani
Patrick evans
Sultan damani
Sindh aamir farooqi
Hyder tejani
Asif ibrahim
Nasruallah khan
Foreign exchange regulation amendment
Investigation agency anti
Swiss exchange pvt ltd
Federal investigation agency
Anti corruption circle
Aamir farooqi
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