KARACHI: The Federal Investigation Agency (FIA) State Bank Circle raided Bahadurabad and arrested four suspects, including a woman involved in the illegal currency exchange business (Hawala Hundi)
According to the FIA, the accused include the accused Farida, Khubib Malik, Latif Malik and Muzammal. The raiding team has recovered Rs five million and 250 euros from the flat.
Authorities say the proceedings were taken on a flat on a confidential information, a warrant was received from the respective court for raids, the flat was used as collection point for illegal currency exchange business (Hawala Hundi).
The FIA said that the business in Pakistan was run by a woman named Farida, the material related to illegal currency exchange business was recovered during the search operation.
The further investigation is underway.
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On the other hand, FIA Peshawar arrested an agent involved in illegally crossing the border.
The FIA Anti -Human Traffic Circle Peshawar arrested Gul Mohammad, an agent involved in human trafficking.
According to the FIA, the accused was arrested from Peshawar area of Peshawar, the accused is involved in illegally sending citizens abroad.
The FIA spokesman added that the accused was also involved in crossing the illegal border, the accused was on the list of wanted suspects in human trafficking while other accused were being conducted to arrest the accused.
