FIA team has opened 109 investigations against people involved in dollar smuggling and illegal currency dealing in the KP.
Peshawar: The Federal Investigation Agency (FIA) has arrested more than 127 suspects and recovered a staggering sum of Rs679 million during a crackdown on illegal currency and dollar smuggling operations in the last three months.
According to a news release issued here on Saturday, the FIA team has opened 109 investigations against people involved in dollar smuggling and illegal currency dealing in the Khyber Pakhtunkhwa province on the direction of Director Nisar Ahmad Khan Tanoli.
Moreover, Cases have been filed against 109 people after these operations resulted in the arrest of 127 suspects.
The arrests resulted in the recovery of an astounding 679 million Pakistani rupees. Along with dollars, other foreign currencies were also confiscated.
The FIA's director Nisar Ahmad Khan Tanoli, reiterated the agency's dedication to eliminating these illegal financial operations while highlighting the need to stop currency smuggling and its detrimental consequences on the national economy.
Preparing youth for digital economy: inside Pakistan’s wealth university
- 9 hours ago
Forensic report confirms presence of CM Sohail Afridi in May 9 incidents
- 10 hours ago
Foreign remittances hit record high of $3.6bn in December
- 9 hours ago
Bob Weir, Grateful Dead co-founder and rhythm guitarist, dead at 78
- 7 hours ago
Pakistan reiterates support for Somalia's sovereignty, integrity
- 5 hours ago
Mainly cold, dry weather expected in most parts: Met Office
- 9 hours ago
Iran warns Washington it will retaliate against any attack
- 8 hours ago
Want closer friendships? Find your “strawberry people”
- 21 hours ago
Pakistan Navy ships visit Port Sultan Qaboos
- 9 hours ago
Islamabad: Cylinder blast in wedding house leaves eight dead, 11 hurt
- 8 hours ago
How the US shut the door on asylum-seekers
- 21 hours ago
Bangladesh players act normal despite controversies, says Shanto
- 6 hours ago
