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

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...

Source: defence.pk
FIA seizes 'billions' in raid on plaza in Pindi - Vimarsana News

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...

Chinese investor seeks fast-track forum for getting justice - Vimarsana News

Chinese investor seeks fast-track forum for getting justice

ISLAMABAD: A Chinese investor, deceived by his Pakistani partners, has requested Pakistani authorities/ regulators...

FIA arrests two over hundi-hawala, seizes Rs10 million in Nowshera raid - Pakistan - Vimarsana News

FIA arrests two over hundi-hawala, seizes Rs10 million in Nowshera raid - Pakistan

Official says detainees failed to disclose origin of money in their possession.

Source: dawn.com
28 held, illegal currency shops closed in FIA crackdown in Peshawar - Pakistan - Vimarsana News

28 held, illegal currency shops closed in FIA crackdown in Peshawar - Pakistan

Official says Rs102.27m also seized.

Source: dawn.com