Continuation of the Federal Investigation Agency’s actions against Hawala Operator
KARACHI: FIA Commercial Banking Circle raids Kharadar Bombay Bazaar Metro Center. 2 accused involved in the reference are arrested.
The arrested accused include Saad and Muhammad Asif, 9.2 million recovered from their possession. Five mobile phones including, WhatsApp and reference material related Hawala & Hundi to were also recovered.
Three laptops have also been recovered from the arrested accused, and the laptop has all the transactions with reference to Hawala & Hundi.
20 deposit slips, 100 slips of different banks, Checkbooks from 15 different banks, 50 signed open checks, and Rubber stamps made by ten different companies were also recovered.
Important information about the illegal reference Hawala & Hundi of the accused through mobile phone. A case has been registered against the accused.
The FIA Commercial Banking Circle has taken the fifth action against Hawala & Hundi in three days.