FIA, NAB conduct raids on Bahria Town offices in Islamabad amid money laundering probe

FIA, NAB Raid Bahria Town Offices in Islamabad: Here's Why! - THE DESTINATION

ISLAMABAD: In a major crackdown, law enforcement agencies including the Federal Investigation Agency (FIA) and the National Accountability Bureau (NAB) conducted raids on Bahria Town offices in Islamabad, seizing vital records as part of an extensive investigation into alleged money laundering and illegal financial operations. According to FIA officials, the raids resulted in the recovery […] The post FIA, NAB Raid Bahria Town Offices in Islamab…

FIA, NAB conduct raid on Bahria Town offices in Islamabad

ISLAMABAD: The Federal Investigation Agency (FIA) and the National Accountability Bureau (NAB) jointly conducted a raid on Bahria Town’s offices in Islamabad, seizing vital records as part of their ongoing investigation into money laundering and illegal financial schemes. FIA officials reported that during the operation, important documents were recovered, and several Bahria Town employees were detained. Preliminary findings point to the existen…

FIA, NAB conduct raids on Bahria Town offices in Islamabad amid money laundering probe

Federal Investigation Agency (FIA) and National Accountability Bureau (NAB) jointly raided Bahria Town’s offices in the federal capital, confiscating vital documents as part of a comprehensive inquiry into presumed money laundering and unlawful financial networks. The operation resulted in the seizure of sensitive documents and the arrest of some Bahria Town employees, said FIA officials. Initial investigations indicated the presence of a large-…