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FIA busts Rs1 billion Hawala network, four arrested in Karachi crackdown
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FIA busts Rs1 billion Hawala network, four arrested in Karachi crackdown
The Federal Investigation Agency (FIA) has arrested four individuals involved in a large-scale illegal Hawala and Hundi network. The suspects were allegedly responsible for transferring over one billion rupees abroad through unlawful channels. The action was taken by the FIA Commercial Banking Circle. Officials carried out a targeted raid on Khalid Bin Waleed Road in Karachi. During the operation, four suspects were arrested on the spot. Authori…
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