The Federal Investigation Agency’s Commercial Banking Circle Karachi has arrested two suspects of a gang involved in illegal currency exchange and seized foreign currency worth millions of.
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.
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.