Two held as FIA cracks down on hawala dealers
In a targeted operation against illegal foreign currency trading, the Federal Investigation Agency (FIA) Sindh’s State Bank Circle (SBC) on Monday arrested two suspects and recovered a significant amount of foreign currency.
According to an FIA Sindh spokesperson, a joint team of FIA and SBC Karachi conducted a raid near KFC in Defence Housing Authority’s Badar Commercial. During the operation, two individuals—Farhan and Ali Raza—were apprehended in possession of foreign currency and mobile phones containing digital evidence related to the illegal sale and purchase of foreign currency.
The suspects were interrogated on the spot and confessed to their involvement in unauthorised foreign exchange transactions. The raid resulted in the recovery of $14,000, Rs100,000, and two mobile phones loaded with incriminating digital data.
-
Bruce Springsteen Reveals Singer He Finds To Be Greatest Rock And Roll Voice -
Ben Affleck Recalls 'throwing Up' During 'Armageddon's Final Scene -
Kevin Costner Marks 71st Birthday With Decades-old Throwback Photos -
Why Royal Lodge Fell Into Disarray Under Andrew: Insider Exposes Loophole -
Hoda Kotb 'so Proud' As Today 'magic Reignites' With Sheinelle Jones -
Kate Middleton Avoids Nanny Involvmenet In Prince George Matters -
Colin Jost Jokes About Scarlett Johansson Losing Highest-grossing Actor Crown To Zoe Saldana -
‘Traitor’ Prince Harry Has ‘spooked’ His Family: ‘He Has To Pay A Price Of Re-entry’ -
Andrew’s Daughter Princess Eugenie Sparks Seismic Change After Stepping Away -
Meghan Markle Shares NEW Photos From Day Out At The Zoo -
'Game Of Thrones' New Series Returns To 'home' -
Prince Harry Touches Down In Heathrow For The Witness Box -
Harry’s Turmoil Turns To Agony Over Meghan Markle’s Hope: ‘Time Will Tell If He’ll Bare It’ -
Reese Witherspoon Jokes About Jennifer Garner’s 'dark Side' -
'Lion King' Co-director Roger Allers Breathes His Last At 76 -
Prince Harry’s Security ‘isn’t Just For His Family’: Expert Rewires Security Woe