FIA is also gathering information about other accomplices of the arrested individuals and efforts are underway to apprehend them
(Web Desk): The Federal Investigation Agency’s (FIA) Anti-Corruption Circle conducted a raid at a bank located on Khayaban-e-Shahbaz in Karachi’s Defence area and arrested two suspects, including the bank manager, for operating an illegal currency exchange.
The FIA spokesperson confirmed that the arrested individuals include Zeeshan Abbas and Abdul Kareem. Zeeshan Abbas was employed as a relationship manager at a private bank.
During the raid, authorities recovered $9,000 in US currency from the suspects. Digital evidence related to foreign currency exchange activities was also found on their mobile phones.
The suspects failed to provide satisfactory explanations to the authorities regarding the recovered foreign currency. An investigation has been launched.
The FIA is also gathering information about other accomplices of the arrested individuals and efforts are underway to apprehend them.
Pakistan issues travel advisory for Iran, Iraq, Lebanon and Syria
- 2 گھنٹے قبل
Ex-player sues Chiefs, cites racial discrimination
- 5 گھنٹے قبل
Pakistan will continue to actively reduce regional tensions: Field Marshal
- 42 منٹ قبل
Actress Ayesha Khan's week-old body found in Karachi flat
- 2 گھنٹے قبل
How America’s ideal woman got jacked
- 4 گھنٹے قبل
Pakistan sets global example: Balochistan declares Hinglaj Mata temple a world tourism site
- 2 گھنٹے قبل
This smart light has party speaker aspirations
- 6 گھنٹے قبل
Trump to decide regarding attack on Iran within two weeks, White House
- 2 گھنٹے قبل
We’re producing more food than ever before — but not for long
- 4 گھنٹے قبل
Iran launches missile attack on southern Israel, buildings damaged
- 8 منٹ قبل
Pakistan-US Relations – Sky is the limit
- ایک گھنٹہ قبل
New intelligence chief of Revolutionary Guards announced
- 2 گھنٹے قبل
