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.
The Federal Investigation Agency’s Corporate Crime Circle Karachi led a crackdown against elements involved in the hawala and hundi business, recovered millions of rupees and arrested a.
The Federal Investigation Agency’s Corporate Crime Circle in Karachi on Saturday took decisive action against an organised gang engaged in LPG smuggling and hawala hundi.Officials revealed.
The Federal Investigation Agency’s Anti-Corruption Circle has raided an illegal shipbreaking terminal and found it involved in causing a loss of Rs265 million.Officials said on Saturday that.
In a decisive move against an inter-provincial group involved in the illicit purchase of US dollars, the Federal Investigation Agency s Anti-Corruption Circle Karachi conducted a raid on Thursday,.