KARACHI: The Federal Investigation Agency (FIA) arrested five suspects while taking action against the people involved in the Hawala Hundi.
KARACHI: The Federal Investigation Agency arrested five suspects while taking action against the people involved in the Hawala Hundi.
According to Director FIA Karachi Noman Siddiqui, Corporate Crime Circle personnel raided a building on Shaheed e Millat Road and arrested travel agency owner Asif Ashraf and referral dealer Shayan Wahid. Cash, mobile phone laptop and Hawala Hundi records and other items were recovered. According to Director FIA, in another operation, the accused named Muhammad Owais, Aqeel Sameer, Javed were arrested who were found involved in running the setup of the Hawala Hundi.FIA officials said that the accused were settling business payments through a third party and operating through a benami company.LAHORE: Federal Investigation Agency Cyber Crime Circle Lahore has arrested the...
پاکستان تازہ ترین خبریں, پاکستان عنوانات
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