The Commercial Banking Circle of the Federal Investigation Agency on Friday claimed to have arrested a suspect allegedly involved in a fraud of millions of rupees.According to the FIA spokesperson,.
In a significant operation conducted by the Federal Investigation Agency’s Commercial Banking Circle Karachi, a suspect engaged in the sale of counterfeit dollars was apprehended on.
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.