foreign currency

The Federal Investigation Agency (FIA) has arrested a man in Quetta for pretending to be one of its own officers.

FIA Balochistan arrests two over illegal currency trade, seizes foreign currency

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QUETTA: The Federal Investigation Agency (FIA) Balochistan Zone has arrested two suspects involved in illegal currency exchange and hundi-hawala operations during a major crackdown carried out under the special directives of the FIA Director General. According to an FIA spokesperson, teams from the FIA Composite Circle Chaman conducted the operations and apprehended two accused — […]

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FIA arrests man with millions in foreign currency in Quetta

FIA arrests man with millions in foreign currency in Quetta

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QUETTA: Federal Investigation Agency (FIA) Balochistan Zone has arrested a suspect allegedly involved in illegal currency trade and hawala/hundi transactions in a raid conducted in Quetta. The arrested suspect identified as Shabbir Ahmed. During the raid, FIA team also recovered 5,100 US dollars, 20,100 Afghan afghanis, over 3.41 crore Iranian rials, and more than 1.5

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FIA Balochistan arrests three involved in Hundi, seizes foreign currency

FIA Balochistan arrests three involved in Hundi, seizes foreign currency

Latest /

QUETTA: On the directives of FIA Director General Riffat Mukhtar Raja, the crackdown on networks involved in hundi/hawala and illegal currency exchange has intensified. FIA Balochistan Zone conducted multiple operations and arrested three suspects — Abdul Bari, Sanaullah, and Asadullah — for their alleged involvement in hundi/hawala and unlawful currency trading. According to an FIA

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