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Foreign Exchange Regulation Amendment News Today : Breaking News, Live Updates & Top Stories | Vimarsana

FIA Raids On Karachi s Saddar Electronics Market, Arrests Two Retailers

During the raid, FIA arrested two people from Karachi for smuggling and selling stolen mobile phones. The mobile

Saudi arabiaUnited kingdomUnited arab emiratesAsh shariqahMuhammad hussainNorth west frontierAbdul rasheedJaved balochZaim iqbal sheikhMohammad shahidSaddar electronics marketAir arabiaInvestigation agency state bank circleForeign exchange regulation amendmentFederal investigation agencyState bank circle

Foreign currencies, smuggled and stolen phones seized during raids

The Federal Investigation Agency’s State Bank Circle and Anti-Corruption Circle on Saturday led an operation against mafias involved in the illegal hawala and hundi business.Officials said.

Saudi arabiaUnited kingdomMuhammad hussainNorth west frontierUnited arab emiratesMohammad shahidAbdul rasheedJaved balochZaim iqbal sheikhForeign exchange regulation amendmentInvestigation agency state bank circleFederal investigation agencyState bank circleAnti corruption circleWahab arcadeArab emirates

FIA arrests money exchange firm s manager, several others over Hawala, Hundi business

The Federal Investigation Agency’s Anti-Corruption Circle on Saturday announced the arrest of a money exchange company manager involved in the.

United arab emiratesFederally administered tribal areasSyed umair saifyNoor ali damaniPatrick evansSultan damaniSindh aamir farooqiHyder tejaniAsif ibrahimNasruallah khanForeign exchange regulation amendmentInvestigation agency antiSwiss exchange pvt ltdFederal investigation agencyAnti corruption circleAamir farooqi

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