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Drop scene of recovery of Rs400m in FIA crackdown

Premier agency tells court owner furnished trail for seized currency

Sheikh iftikhar adilJustice mirza waqas raufJair nasraniInam farooqiGohar ali shahInvestigation agencyRawalpindi bench of the lahore high courtFederal investigation agencyMurree roadRawalpindi benchLahore high courtBurj noor plazaBanking circle deputy director jair nasraniInspector gohar ali shahExpress tribuneLatest fia local currency

Billions of public money raised from fake housing societies discovered under construction plaza in Rawalpindi

FIA seizes local, foreign currencies worth billions in Rawalpindi plaza raid Federal Investigation Agency headquarters in Islamabad. FIA website Raid.

Sheikh iftikhar adilSheikh adilInvestigation agencyFederal investigation agencyCommercial banking circleBanking circleSheikh iftikhar

FIA Discovers Rs 7 Billion in Property Tycoon s Plaza in Rawalpindi

FIA Discovers Rs 7 Billion in Property Tycoon s Plaza in Rawalpindi
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North west frontierBurje noor plazaSheikh iftikhar adilInvestigation agencyFederal investigation agencyMurree roadSheikh iftikharIftikhar adilDaily asasAl haram city

FIA seizes billions in raid on plaza in Pindi

RAWALPINDI: The FIA Banking Circle has recovered billions of rupees foreign and local currency during a raid at an under-construction house in a residential area in Shamsabad.The raid is part of the.

Sheikh iftikhar adilBanking circle

FIA seizes local, foreign currencies worth billions in Rawalpindi plaza raid

Raid part of nationwide operation against hundi and hawala businesses by exchange companies

Sheikh iftikhar adilInvestigation agencyFederal investigation agencyCommercial banking circle

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