FIA arrests three members of hawala hundi gang
DG KHAN: Federal Investigation Agency (FIA) has arrested three members of an organized hawala-hundi gang… Read More
10 months ago
hawala hundi
FIA arrests man ‘involved’ in Hawala-Hundi
KARACHI: The Federal Investigation Agency (FIA) arrested a man allegedly involved in Hawala-Hundi and selling… Read More
11 months ago
Foreign currency worth Rs10m recovered from Sukkur-Karachi bus
SUKKUR: The Federal Investigation Agency (FIA) has confiscated a huge sum of foreign currency worth… Read More
1 year ago
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… Read More
1 year ago
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… Read More
1 year ago
FIA raids PSX to arrest organized hawala hundi gang
KARACHI: The Federal Investigation Agency (FIA) conducted a crackdown against illegal hawala transactions and apprehended… Read More
1 year ago
FIA apprehends hawala operator, recovers millions in cash
KARACHI: Federal Investigation Agency (FIA) - anti-corruption circle - conducted a raid in Karachi's Bahadurabad… Read More
1 year ago
FIA apprehends suspect involved in hawala hundi business
PESHAWAR: Federal Investigation Agency (FIA) on Wednesday claimed to have arrested an individual for alleged… Read More
1 year ago
FIA arrests three men involved in hawala hundi business
PESHAWAR: Federal Investigation Agency (FIA) claimed to have arrested three men for their alleged involvement… Read More
2 years ago
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… Read More
2 years ago
FIA continues crackdown against illegal money changers
KARACHI: The Federal Investigation Agency (FIA) has arrested four suspects across the country in crackdown… Read More
2 years ago
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… Read More
4 years ago
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… Read More
4 years ago
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… Read More
5 years ago
FIA launches crackdown against dollar hoarders
FIA sprung into action and constituted six teams against all hoarders Read More
6 years ago
FIA seizes currency, prize bonds worth Rs680 million
The raid is part of FIA's campaign against the illegal businesses of Hawala and Hundi Read More
6 years ago
Three men held for hundi business in Karachi
Raids were conducted in different parts of the city Read More
6 years ago
FIA arrests Kharian man for illegal currency exchange business
Foreign and local currency worth more than Rs7 million was seized Read More
6 years ago
FIA arrests three suspects involved in ‘hundi’ business
Mobile phones, laptop and cash were also recovered from their possession, the FIA official said. Read More
6 years ago