More than 30 cases and 3 inquiries were filed against him.
Sargodha: Federal Investigation Agency (FIA) Sargodha Circle has apprehended a highly wanted human smuggler, Tahir Nadeem, who has a notorious reputation.
According to the FIA, the suspect had obtained 25 Pakistani passports and forged bank drafts.
Additionally, he was involved in providing counterfeit visas, checkbooks, stop papers, and checks from various countries.
As a result of the raid, another case has been registered against the culprit.
The accused had deceived citizens by engaging in fraud and extorting millions of rupees under the pretext of overseas employment.
Moreover, he was involved in illegally sending individuals to European countries, Canada, and other nations through unlawful means.
Tahir Nadeem faced 14 cases in the FIA Sargodha Circle, along with 16 fraud cases registered in different police stations.
In the past, he had already been issued six challans for the aforementioned cases.
Tahir Nadeem had even managed to evade conviction in some of the court proceedings related to these cases.
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