FIA arrests five suspects for illegal currency exchange
FIA’s State Bank Circle apprehended suspects engaged in illegal currency exchange and hawala activities
By Our Correspondent
October 16, 2024
Karachi: The Federal Investigation Agency (FIA) on Tuesday arrested five suspects allegedly involved in the hawala/hundi business.
Raids were conducted in various locations, including a shopping mall in Clifton, Zamzama, and Khayaban-e-Jami. During these operations, the FIA’s State Bank Circle apprehended the suspects engaged in illegal currency exchange and hawala activities.
According to FIA officials, the raids resulted in the seizure of $4,500, £20,000, and Rs8,802,250.
The suspects have been identified as Waseem Akram, Shiraz, Arsalan, Majid Iqbal, and Adeel Shahid. A case has been registered.
-
Czech Republic Supports Social Media Ban For Under-15 -
Prince William Ready To End 'shielding' Of ‘disgraced’ Andrew Amid Epstein Scandal -
Chris Hemsworth Hailed By Halle Berry For Sweet Gesture -
Blac Chyna Reveals Her New Approach To Love, Healing After Recent Heartbreak -
Royal Family's Approach To Deal With Andrew Finally Revealed -
Super Bowl Weekend Deals Blow To 'Melania' Documentary's Box Office -
Meghan Markle Shares Glitzy Clips From Fifteen Percent Pledge Gala -
Melissa Jon Hart Explains Rare Reason Behind Not Revisting Old Roles -
Meghan Markle Eyeing On ‘Queen’ As Ultimate Goal -
Japan Elects Takaichi As First Woman Prime Minister After Sweeping Vote -
Kate Middleton Insists She Would Never Undermine Queen Camilla -
King Charles 'terrified' Andrew's Scandal Will End His Reign -
Winter Olympics 2026: Lindsey Vonn’s Olympic Comeback Ends In Devastating Downhill Crash -
Adrien Brody Opens Up About His Football Fandom Amid '2026 Super Bowl' -
Barbra Streisand's Obsession With Cloning Revealed -
What Did Olivia Colman Tell Her Husband About Her Gender?