FIA Nabs Suspect in Rs4.2 Million Hawala and Hundi Operation

FIA nabs suspect in Rs4.2 million hawala and hundi operation

Karachi: In a major success against financial crimes, the Federal Investigation Agency (FIA) Balochistan Zone has arrested a suspect in Karachi involved in illegal Hawala Hundi operations and unauthorized foreign currency exchange. The arrest came during a targeted operation aimed at dismantling underground money transfer networks that bypass formal banking channels and pose a threat to Pakistan’s economy. According to the FIA spokesperson, the …

FIA Crackdown: Human Traffickers, Visa Fraudsters, and Corrupt Officials Arrested

The Federal Investigation Agency (FIA) has arrested multiple suspects involved in human trafficking, visa fraud, and large-scale corruption. The operations resulted in the apprehension of a key suspect in the 2025 Morocco boat tragedy, 11 individuals involved in human smuggling, and two LESCO officials accused of embezzling millions of rupees. The FIA Composite Circle Faisalabad arrested Ghulam Mustafa, a notorious land route agent declared a fu…