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Tag: illegal money changers

FIA recoveres
Latest
  • Web Desk
  • Jan 03, 2024
FIA recovers Rs954.081m from illegal money changers, Hawala-Hundi operators

The FIA recovered Rs954.081 million during crackdowns on illegal money changers and Hawala-Hundi operators in the last three months

FIA
Politics
  • Web Desk
  • Sep 12, 2023
Three FIA officials sustain injuries in operation against illegal money exchangers

Among the notable arrests made by the Federal Investigation Agency were hawala/hundi operatives Sheikh Mureed and Sheikh Ijaz, a father and son duo

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