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15 held in crackdown against illegal currency business - Pakistan

Published: October 3, 2021

According to intelligence reports, 79 individuals and businesses across Pakistan are involved in criminal activity.

Source: dawn.com

Related Topics:

North West FrontierNasrullah KhanShaukat TarinSamir FarooqiSultan DamaniSanaullah AbbasiMalik BostanSwiss Exchange CompanyExchange Companies Association Of PakistanFederal InvestigaState BankFinancial Management UnitExchange Companies AssociationFinance Minister Shaukat Tarin

FIA arrests money exchange firm's manager, several others over Hawala, Hundi business

Published: October 3, 2021

The Federal Investigation Agency’s Anti-Corruption Circle on Saturday announced the arrest of a money exchange company manager involved in the...

Source: thenews.com.pk

Related Topics:

United Arab EmiratesFederally Administered Tribal AreasSyed Umair SaifyNoor Ali DamaniPatrick EvansSultan DamaniSindh Aamir FarooqiHyder TejaniAsif IbrahimNasruallah KhanForeign Exchange Regulation AmendmentInvestigation Agency AntiSwiss Exchange Pvt LtdFederal Investigation AgencyAnti Corruption CircleAamir FarooqiDirector FarooqiForeign Exchange RegulationCommercial StreetSwiss Exchange Company BSyed UmairDanish Mateen