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FIA arrests three suspects for illegal money transfer

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.

Hundi
Sindh
Pakistan
Gulshane-iqbal
Karachi
Munawar-hussain
Zaim-iqbal-sheikh
Muhammad-zubair
Muhammad-asif
Investigation-agency
Federal-investigation-agency
Commercial-banking-circle

Remittances 1HFY24 - BR Research - Business Recorder

The worker remittances into the country witnessed a respite in December 2023 as the latest data by the central bank.

Hundi
Sindh
Pakistan
Saudi-arabia
Sausi-arabia
World-bank
Development-brief-for
Development-brief
North-african
Hawala-hundi
Workers-remittances
Oil-prices

FIA action against human trafficking continues

LAHORE: Under the direction of Director FIA Multan Zone Khalid Anees, a crackdown on people involved in human trafficking continued on Tuesday.A raiding operation under the supervision of Deputy.

Hundi
Sindh
Pakistan
Lahore
Punjab
Peshawar
North-west-frontier
Australia
Mandi-bahauddin
Multan
Islamabad
Manwar-shah

Call to root out illegal inflow of remittances

Balochistan to be cleaned from illegal immigrants: Jan

Balochistan to be cleaned from illegal immigrants: Jan
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Pakistan
Bannu
Punjab
Turbat
Hundi
Sindh
Singapore
Afghanistan
Afghan
Jan-achakzai
Counter-terrorism-department
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