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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. ....

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FIA arrests suspect for dealing in illegal currency

The State Banking Circle of the Federal Investigation Agency announced on Tuesday that they had apprehended a key suspect involved in illegal currency exchange.The suspect was taken into custody on. ....

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FIA seizes illegal currency worth Rs40 mn, arrests ringleader

FIA seizes illegal currency worth Rs40 mn, arrests ringleader
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