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.
Representational image shows students taking lessons during class at a school in Sindh. — AFP/fileA positive...
This representational image shows a person holding a gavel. — Pexels/FileA sessions court has sentenced a street...
Sindh Chief Minister Syed Murad Ali Shah presides over a joint meeting of University & Boards and Vice Chancellors at...
This image shows Sui Southern Gas Company Ltd headquarters in Karachi. — SSGC website/File The SSGC has issued a...
A representational image of a police tape restricting an incident scene. — Reuters/FileA man was stabbed to death in...
Sindh Information Minister Sharjeel Inam Memon talks to media persons after reviewing the arrangement works for the...