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.
Fifth-grader dies after alleged beating by school principal in Jamrud
- 2 گھنٹے قبل
Bueckers, back in Connecticut, wins 1st with Wings
- 2 گھنٹے قبل
UOL appoints Prof Dr Khalid Anis as chair of transformational health
- ایک گھنٹہ قبل
Pakistan upgrades embassy in Afghanistan to ambassadorial level
- ایک گھنٹہ قبل
Significant drop in Chenab River flow from India recorded at Head Marala
- 3 گھنٹے قبل
PCBF hosts Cardinal Coutts, activists, and business leaders to discuss community issues
- 3 گھنٹے قبل
Five Pakistani Hajj pilgrims pass away in Saudi Arabia
- 14 منٹ قبل
Govt announces four-day Eid-ul-Adha holidays
- ایک گھنٹہ قبل
Gold prices drop by Rs700 in Pakistan
- 31 منٹ قبل
BJP's Swamy confirms PAF downed 5 jets, questions Modi’s war tactics
- 3 گھنٹے قبل
.jpg&w=3840&q=75)
Pakistan convenes high-level meeting on crypto regulations
- 2 گھنٹے قبل
France weighs recognition of Palestine as Gaza toll rises
- 2 گھنٹے قبل
