FIA Raids Forex Company: The Federal Investigation Agency (FIA) has attacked Karachi’s driving cash trade organization and captured five presumes engaged with hawala hundi (unlawful cash move) business.
The assaults were directed on four workplaces of Al-Sahara Currency Exchange situated in Burns Road, I.I. Chundrigar Road, Clifton, and Gulshan-e-Iqbal under the management of FIA Judicial Magistrate.Five individuals, including the proprietor of the organization, Rehmatullah, and his child Ali Mehboob were arrested.
FIA Director Munir Sheik said that the records for illicit exchange of more than Rs. 950 million were recouped during the strike. A lot of money including, Pakistani cash, US dollar, Euros, Pounds, Canadian dollars, dirhams, and Thai cash, were likewise seized.
As per the chief, transmit move messages were found from Mobile Phones and PCs of the denounced. FIA Raids Forex Company. Munir Sheik said that Al-Sahara Exchange had for quite some time been on the FIA’s radar as they had been working unlawfully for quite a while. A body of evidence has been enlisted against the forex proprietor.
Pakistan Federal Investigation department has got the people who was drivinf cash from forex trading and arrested people who were involved in this trading.