smuggling in balochistan

FIA Balochistan cracks down on illegal currency trade

FIA Balochistan cracks down on illegal currency trade

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ISLAMABAD: The Federal Investigation Agency (FIA) Balochistan Zone has arrested 16 individuals involved in illegal currency exchange and hawala/hundi operations during a series of targeted actions. According to the FIA spokesperson, under the directives of Director General Rifaat Mukhtar Raja, a tightened crackdown has been launched against networks engaged in hawala and unlawful currency transactions. […]

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Coordinated efforts reduce Iranian oil smuggling in Balochistan

Coordinated efforts reduce Iranian oil smuggling in Balochistan

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ISLAMABAD: Pakistan’s western borders, curbing the oil smuggling, the Frontier Corps (FC), Pakistan Coast Guard (PCG), Pakistan Army, and other government departments have intensified their coordinated efforts to control the unauthorized movement of Iranian oil into Balochistan. In this sense, in order to strike a balance between curbing smuggling and ensuring local economic sustenance, the

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Suspect arrested for involvement in illegal currency exchange

Suspect arrested for involvement in illegal currency exchange

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QUETTA: The FIA Balochistan Zone conducted a raid in Mariabad, Quetta, and arrested a suspect involved in illegal currency exchange. According to the FIA spokesperson, the arrested individual has been identified as Muhammad Yaseen. A significant amount of foreign currency was recovered from his possession. The seized amount includes 1,020 US dollars, 2,000 Saudi riyals,

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