The Federal Investigation Agency (FIA) has apprehended four individuals suspected of orchestrating hawala, hundi, and illegal currency exchange operations in Quetta and Gwadar.
FIA officials revealed that the arrests occurred on Friday after a crucial tip-off. The agency’s Commercial Banking Circle in Quetta and Composite Circle in Gwadar executed synchronized raids, detaining the suspects identified as Haji Sharif, Abdul Rehman, Riaz, and Nazeer Ahmed.
The operations yielded $1,072, 5,770 Afghanis, 2,485 Turkish lira, 900,000 Indochina rupees, 5.3 million Iranian rials, and 2.7 million Pakistani rupees. Additionally, mobile phones and 23 cheque books from various commercial banks were confiscated.
“All four accused were operating an illegal currency exchange business without a licence,” a senior FIA official stated, noting that further investigation is underway.
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