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FIA raid in Karachi unearths millions of rupees Hawala, Hundi transfers

We have also successfully recovered records of Hawala and Hundi transactions from his phone, said the Director FIA Sindh Zone Munir Shaikh.

FIA raids PML-N central secretariat in Lahore: sources

The raid was carried out to seize evidences in judge blackmailing case.

FIA officials arrest man involved in human smuggling, recovers 23 passports

FIA officials said that a fake agent, reportedly named as Dildar Hussain, was arrested over his involvement in human smuggling.

Brokers protest against arrest of AKD securities’ officials; KSE tumbles

KARACHI: The Karachi Stock Exchange witnessed a bearish trend on Tuesday following a FIA raid at AKD Securities offices located at KSE building last day and arrest of CEO of the brokerage house Fareed Alam and two directors – Tariq Ghumra and Mohammed Iqbal.

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