Lahore: FIA recovers Rs150mn in crackdown on Hawala, Hundi
KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved… Read More
KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved… Read More
KARACHI: The Federal Investigation Agency has Thursday claimed to have nabbed at least five men… Read More
The Federal Investigation Agency (FIA) on Tuesday claimed to have arrested two suspects involved in… Read More
The raiding team confiscated mobile phones, laptops and other important stuff. Read More
We have also successfully recovered records of Hawala and Hundi transactions from his phone, said… Read More
FIA Balochistan Director Altaf Hussain said the recovered money included more than Rs9 million foreign… Read More
The Federal Investigation Agency's (FIA) commercial banking circle on Friday cracked down on 'Hawala' and… Read More
According to FIA, foreign currency notes and transaction record were recovered from arrested suspects. Read More
The commercial banking circle of the FIA conducted the raid and arrested the suspect. Read More
LAHORE: The Federal Investigation Agency (FIA) has apprehended a suspect for doing illegal money transaction… Read More
ISLAMABAD: Finance Minister Asad Umar on Monday reviewed and finalized proposed amendments and insertions in… Read More