Published On: Sat, Apr 13th, 2019
Published in Category: Karachi

Three accused involved in money laundering arrested from Karachi, Quetta

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Karachi: Three accused involved in money laundering  have been arrested by Federal Investigation Agency (FIA) .

According to media reports, FIA accelerated pace of action against Money Laundering in different cities of country. FIA have arrested accused involved in Hawala and Hundi from Karachi while during raid 40 lac rupees currency have been recovered. FIA also cracked down on Jinnah road Quetta and arrested two accused involved in Hawala and Hundi. Foreign currency of over 25  million rupees and Many Bank cheques have been recovered from them. According to FIA accused were also involved in money laundering and investigation is underway from  them about their another  accomplice.


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