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FIA recovers Rs6.2bn in crackdown on Hundi, Hawala

ISLAMABAD: The Federal Investigation Agency has launched a nationwide crackdown on people involved in Hundi, Hawala and other illegal means of currency exchange.The investigation agency’s. ....

North West Frontier , Andhra Pradesh , Ahmed Ishfaq Jehangir , Investigation Agency , Federal Investigation Agency , Kohat Zone , Islamabad Zone , Karachi Zone , Balochistan Zone , Director General Ahmed Ishfaq Jehangir ,

FIA arrests three more suspects for illegal money transfers

The State Banking Circle of the Federal Investigation Agency during a crackdown against hawala/hundi operators arrested three suspects allegedly involved in dealing in illegal currency.FIA. ....

Saudi Arabia , Zaeem Iqbal Sheikh , Imran Adamani , Zaheem Iqbal Sheikh , Banking Circle Of The Federal Investigation Agency , Bank Circle Karachi Ilyas Mehar , State Banking Circle , Federal Investigation Agency , Karachi Zone , Jamshed Town , Hafiz Faheem , Shaheede Millat Road , Karachi Zone Zaeem Iqbal ,

FIA seizes illegal currency worth Rs40 mn, arrests ringleader

FIA seizes illegal currency worth Rs40 mn, arrests ringleader
pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.

United Kingdom , Saudi Arabia , Banking Circle Of Federal Investigation Agency , State Banking Circle , Federal Investigation Agency , Karachi Zone , Shaheede Millat Road , Swedish Krona ,

Scourge of human trafficking in Pakistan

Rising prices of electricity and petrol in Pakistan, where it is becoming difficult for ordinary citizens to live, in view of this situation, ....

United Arab Emirates , South Africa , Deutsche Welle , Network Of Human Traffickers At Karachi Airport , Investigation Agency , Bureau Of Immigration , Overseas Employment , Red Book , Federal Investigation Agency , Gujranwala Zone , Faisalabad Zone , Multan Zone , Islamabad Zone , Karachi Zone , General Mohsin Hasan Butt , Karachi Airport , Human Traffickers ,

FIA publishes Red Book of most wanted human smugglers

ISLAMABAD: The Federal Investigation Agency has released the Red Book of Most Wanted Human Smugglers & Traffickers for 2023, listing 156 most-wanted human smugglers, including those involved in. ....

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