• FIA Additional Director Law issued letter to close inquiry.
• FIA ​​issued a notice to Sabir Hameed on October 23.
• However, Sabir Hameed did not appear for hearing.

LAHORE: The Anti-Money Laundering Circle of the Federal Investigation Agency (FIA) closed its inquiry against Sabir Hameed.

FIA Additional Director Law has issued a letter to close the inquiry. The FIA ​​issued a notice to Sabir Hameed on October 23 and he did not appear.

A close source says that FIA has issued a notice based on a misunderstanding, business is transparent and there is nothing illegal.

The close source Sabir Hameed said, “We have been doing business for 40 years, business opponents are defaming us due to jealousy”.

According to close sources, Sabir Hameed, we have all the evidence and tax records.

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FIA arrest three involved in human trafficking, hundi-hawala from Swat, Abbottabad

The Federal Investigation Agency (FIA) in the Central Punjab Zone (CP Zone)...

Earlier, The Federal Investigation Agency (FIA) in the Central Punjab Zone (CP Zone) arrested three suspects involved in human smuggling and hundi-hawala from Swat and Abbottabad.

During an operation, the Commercial Banking Circle Peshawar, a part of FIA, arrested two individuals with links to counterfeit currency.

A significant amount of money was recovered from the possession of the accused.