Illegal Currency Exchange
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Balochistan
FIA Cracks Down on Illegal Currency Exchange in Quetta: Two Arrested, Cash and Dollars Seized
Quetta: The **Federal Investigation Agency (FIA)** conducted a successful operation in Quetta, arresting **two individuals** involved in **illegal currency exchange…
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Pakistan
FIA Arrests Three Suspects, Including Afghan National, for Hawala and Illegal Currency Exchange
Islamabad: The Federal Investigation Agency (FIA) has arrested three suspects, including an Afghan national, involved in *hawala hundi* and illegal…
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Balochistan
Six Arrested in Balochistan for Hawala, Illegal Currency Exchange; Millions in Foreign Currency Seized
Quetta: The Federal Investigation Agency (FIA) has arrested six suspects involved in hawala and illegal currency exchange operations in Balochistan,…
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Pakistan
Illegal Currency Exchange Raided in Karachi; Foreign and Local Currency Worth Millions Seized
Karachi: The Federal Investigation Agency (FIA) conducted a successful raid on an illegal currency exchange operation in Karachi, recovering local…
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Pakistan
FIA Arrests Bank Manager Among Four in Crackdown on Illegal Currency Exchange in Karachi
KARACHI – In a major crackdown against illegal currency exchange, the Federal Investigation Agency’s (FIA) State Bank Circle Karachi arrested…
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