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hawala/ hundi

FIA

FIA arrests accused involved in illegal currency business

KARACHI: The Federal Investigation Agency (FIA) on Wednesday conducted a raid Kharadar Gold Market and arrested the accused involved in...

FIA

FIA arrests accused involved illegal currency exchange

FIA

FIA arrests five suspects for illegal currency exchange

FIA

FIA arrests two suspects involved in hawala hundi

FIA Gujranwala

FIA Gujranwala arrest eight illegal currency exchange dealers of international gang

FIA

FIA arrests suspects involved in illegal currency exchange business

Peshawar hawala-hundi

FIA Peshawar nabs six involved in hawala-hundi, sale of substandard medicines

FIA Peshawar

FIA commercial baking circle Peshawar arrest three involved in hawala-hundi

FIA

FIA arrests accused for running illegal currency exchange company

FIA arrests Afghani, five others involved inHawala Hundi in KP

FIA arrests Afghani, five others involved in Hawala Hundi in KP

CTD arrested

CTD arrested Daesh commander in Karachi

AUD TO PKR

FIA, ASF held four including a woman for hawala hundi, money laundering

FIA arrests three in Peshawar for involvement in illegal currency exchange, hawala hundi

CTD arrests

FIA arrests six suspects involved in hawala hundi from Khanpur

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