Hundi
FIA Arrests Bank Branch Manager, Four Others in Hundi-Hawala Raid
The Federal Investigation Agency (FIA) Anti-Corruption Circle Karachi has arrested five people, including a private bank branch manager, in a raid on the bank’s branch…
FIA Recovers Millions in Illegal Currency Exchange
The Federal Investigation Agency (FIA) has arrested suspects involved in illegal currency exchange and hundi operations, recovering millions in foreign and local currency. A spokesperson…
