QUETTA: The Federal Investigation Agency (FIA) carried out a raid in Quetta on Saturday, arresting two individuals allegedly involved in illegal currency exchange and hawala/hundi operations. The operation also led to the seizure of significant amounts of local and foreign currency. FIA Balochistan officials identified the suspects as Muhammad Musa and Muhammad Ali, recovering $6,100 […]
hawala
FIA seizes Rs420m in crackdown against hundi, hawala dealers in Karachi
The Federal Investigation Agency (FIA) on Friday confiscated Rs420 million in cash and arrested three suspects in Karachi as part of its crackdown against hundi and hawala dealers. FIA Director Sultan Khawaja held a press conference where he said that FIA Sindh raided two centres of hundi and hawala activities, seizing hundreds of millions and […]