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FIA arrests man on illegal money exchange charges

Published: February 16, 2024

The Federal Investigation Agency’s Corporate Crime Circle Karachi led a crackdown against elements involved in the hawala and hundi business, recovered millions of rupees and arrested a...

Source: thenews.com.pk

Related Topics:

Saudi ArabiaEjaz MullaZaim Iqbal SheikhSaeed Ahmed SheikhInvestigation AgencyFederal Investigation AgencyCorporate Crime Circle KarachiZone Zaim Iqbal SheikhJodia Bazaar