The Federal Investigation Agency’s (FIA) Corporate Crime Circle in Karachi arrested three suspects allegedly involved in illegal currency exchange through Hawala and Hundi. According to the FIA spokesperson, the suspects -- Abdullah, Sadiq, and Mobin -- were engaged in the business of currency exchange without a licence.
Upon the apprehension of the suspects, a significant amount of evidence was seized, including $3,200, a car, four mobile phones, and documents related to Hawala and Hundi transactions, said the spokesperson. The suspects were apprehended at a private shopping mall in Karachi, according to the spokesperson. An investigation has been initiated by the FIA.
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