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 …
Tag: Federal Investigation Agency
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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 …
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 …
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 …
MULTAN, Nov 03 (APP):Federal Investigation Agency (FIA) claimed to have arrested a gang involved in electronic /financial fraud through fake social media profiles. According to official sources, FIA team have …
PESHAWAR, Nov 01 (APP):Anti-Corruption Circle, Federal Investigation Agency (FIA) on Wednesday conducted an operation under the supervision of Deputy Director Anti-Corruption Circle Peshawar Saadullah and arrested four accused for selling …
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 …
ISLAMABAD, Jan 4 (APP):Ehsaas and Federal Investigation Agency (FIA) have joined hands against swindlers who are defrauding Ehsaas beneficiaries, during a meeting held here Tuesday. In this regard, Special Assistant …