FIA apprehends three suspects involved in various illicit activities.
Peshawar: The Federal Investigation Agency (FIA) has apprehended three individuals involved in an unlawful currency exchange in Mandi and confiscated cash in multiple foreign currencies.
According to authorities, Azatullah was arrested in Turakham, Mohammad Mujahid was detained in Nishtarabad, Peshawar, and in the third operation, Shafiullah was apprehended in Gumbat, district Dera Ismail Khan.
The FIA disclosed that Azatullah had illegally possessed 51,000 Qatari Riyals and 49,000 Saudi Riyals. Mohammad Mujahid had unaccounted for 2,800 US Dollars, 1,600 New Zealand Dollars, and Pakistani Rupees.
In the third case, Shafiullah was found with 368,000 Pakistani Rupees.
Authorities stated that multiple receipts related to hawala transactions were also seized from the apprehended individuals.
Cases have been filed against all three suspects under the Foreign Exchange Regulation Act for their involvement in the unlawful exchange of currencies.
Sindh police give 10-day deadline to personnel to quit gutka, mawa use
- 7 hours ago
Rawalpindi to Multan bus meets accident; 5 in critical condition
- 9 hours ago
Indian drone strike kills 3 separatist leaders in Myanmar
- 4 hours ago
High risk near rivers as Tarbela spillways open today
- 8 hours ago
Iran confirms assassination attempt on President Pezeshkian amid Israeli airstrikes
- 8 hours ago
Emergency vaccination reduced deaths by nearly 60% during epidemics, study finds
- 6 hours ago
PTI expels five lawmakers for defying party policy
- 4 hours ago
WhatsApp introduces new feature to show how many people are typing in group chats
- 7 hours ago
Kim Jong-un offers full support to Russia in Ukraine war
- 6 hours ago
Frontier Constabulary to become countrywide force under new ordinance
- 4 hours ago
Karachi police bust betel nut smuggling hidden in cement sacks
- 4 hours ago
Wildlife force deployed as no-bird zones enforced near Lahore airport
- 9 hours ago
