Tag: Federal Investigation Agency

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Two held for doing illegal hundi business

SARGODHA, Dec 03 (APP):The Federal Investigation Agency (FIA) claimed on Sunday to have arrested two persons for running a business of illegal money exchange 'Hawala Hundi'. The action was taken on …

FIA arrests four outlaws for harassing, blackmailing girl

MULTAN, Nov 09 (APP):Federal Investigation Agency's Cyber Wing claimed to have arrested four alleged outlaws for harassing and blackmailing a girl. According to official sources, alleged outlaws Rizwan Javed, Imtiaz …

FIA arrests outlaw on harassment

MULTAN, Nov 06 (APP):Federal Investigation Agency's Cyber Wing have arrested an alleged outlaw for harassing a girl. According to official sources, an alleged outlaw namely Ijaz Hashim son of Muhammad …

FIA

Two illegal currency dealers arrested

LAHORE, Nov 03 (APP):The Federal Investigation Agency (FIA), in its ongoing crackdown against “Hundi, Hawala,” arrested two suspects involved in illegal currency exchange here on Friday. According to a spokesperson …

FIA

FIA arrest two illegal money changers

PESHAWAR, Sep 14 (APP):The Federal Investigation Agency (FIA) on Thursday arrested two illegal money changers from Battagram who were running money exchange business without license. According to FIA-KP, the accused …