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FIA arrests three members of hawala hundi gang

DG KHAN: Federal Investigation Agency (FIA) has arrested three members of an organized hawala-hundi gang from Dera Ghazi Khan, ARY News reported on Sunday. The...

FIA arrests man ‘involved’ in Hawala-Hundi

KARACHI: The Federal Investigation Agency (FIA) arrested a man allegedly involved in Hawala-Hundi and selling smuggled mobile phones in Karachi, ARY News reported. As per...

Foreign currency worth Rs10m recovered from Sukkur-Karachi bus

SUKKUR: The Federal Investigation Agency (FIA) has confiscated a huge sum of foreign currency worth over Rs1,035,000 from an inter-city passenger bus travelling from...

Hawala-hundi: ‘711 accused arrested during 499 raids in 11 months’

ISLAMABAD: The Federal Investigation Agency (FIA) has rounded up 711 accused allegedly involved in the businesses of the hawala-hundi and illegal currency exchange across...

FIA recovers ‘$13,000, benami cheques, vehicles’ during Karachi raids

KARACHI: The Federal Investigation Agency (FIA) has continued crackdowns on illegal hawala hundi networks and recovered overall $13,000, two vehicles, mobile phones and benami...

FIA raids PSX to arrest organized hawala hundi gang

KARACHI: The Federal Investigation Agency (FIA) conducted a crackdown against illegal hawala transactions and apprehended three members of the organized hawala hundi group operating...

FIA apprehends hawala operator, recovers millions in cash

KARACHI: Federal Investigation Agency (FIA) - anti-corruption circle - conducted a raid in Karachi's Bahadurabad area and apprehended a suspect allegedly involved in hawala/hundi...

FIA apprehends suspect involved in hawala hundi business

PESHAWAR: Federal Investigation Agency (FIA) on Wednesday claimed to have arrested an individual for alleged involvement in hawala and hundi business, ARY News reported. The...

FIA arrests three men involved in hawala hundi business

PESHAWAR: Federal Investigation Agency (FIA) claimed to have arrested three men for their alleged involvement in hawala and hundi business, ARY News reported on...

FIA arrests four men for hawala, hundi business, $105,000 seized

KARACHI: Federal Investigation Agency (FIA) claimed to have arrested four men for their alleged involvement in hawala and hundi business and other illegal activities...

FIA continues crackdown against illegal money changers

KARACHI: The Federal Investigation Agency (FIA) has arrested four suspects across the country in crackdown against illegal money changers and hundi and hawala dealers,...

FIA Karachi detains 2 ‘smugglers’, seizes Rs30m cash in possession

KARACHI: The State Bank circle of Federal Investigation Bureau (FIA) has Tuesday claimed to have arrested at least two impostors who smuggle cash via...

FIA registered 94 inquiries against money laundering, hawala-hundi: sources

The Federal Investigation Agency (FIA) has expedited the investigation against money laundering and hawala-hundi and registered 94 inquiries after concluding its two-year probe into different complaints.

Man accused of financing Indian spies in Karachi arrested by FIA

The arrest was made over the revelations of some detained suspects associated with the Indian prime intel agency, Research and Analysis Wing (RAW).

FIA launches crackdown against dollar hoarders

FIA sprung into action and constituted six teams against all hoarders

FIA seizes currency, prize bonds worth Rs680 million

The raid is part of FIA's campaign against the illegal businesses of Hawala and Hundi

Three men held for hundi business in Karachi

Raids were conducted in different parts of the city

FIA arrests Kharian man for illegal currency exchange business

Foreign and local currency worth more than Rs7 million was seized

FIA arrests three suspects involved in ‘hundi’ business

Mobile phones, laptop and cash were also recovered from their possession, the FIA official said.

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