RAWALPINDI: The FIA Commercial Banking Circle conducted a raid on a currency exchange outlet over its alleged involvement in ‘Hawala Hundi’ business and illegal currency trading.
Reports said the FIA conducted a raid at branch-8 of the exchange at the Mall Plaza, along with the president and secretary of the Currency Exchange Union and recovered 22.3 million Pakistani currency and 2.2 million foreign currency.
The team arrested Manager Amir Manzoor and Anees Haider on-the-spot, alleging that they had recovered unrecorded money. An FIR was registered and investigation was launched. The FIA team also shot the entire raid with a digital camera to make the process transparent. FIA Director Waqar Ahmed Chohan said action would continue against the illegal currency trading and Hawala Hundi business.
Prime Minister Shehbaz Sharif unveils newly re-recorded national anthem at the at Jinnah Convention center in...
Giza’s governor orders urgent aid of 50,000 pounds for families of deceased and 10,000 pounds for injured
A total of 63 police personnel, including 57 from KP Police and six from Gilgit-Baltistan are presently performing...
PM Shehbaz strongly condemns attack on the check-post of security forces
Petrol price is expected to increase by Rs9.95 per liter as per the working by OGRA and high-speed diesel by Rs8.96...
State Bank of Pakistan Acting Governor Murtaza Syed. — TwitterKARACHI: Acting Governor State Bank of Pakistan Dr...
Comments