FIA Quetta arrests 2 accused involved in illegal currency business

FIA Quetta arrests 2 accused involved in illegal currency business

Manan Mandokhail :

The Federal Investigation Agency (FIA) Quetta has arrested 2 accused involved in illegal foreign currency business. The Commercial Banking Circle (CBC) of the FIA conducted the raid and arrested both the accused, sources in the FIA told Quetta Voice.

Inspector Jehangir Shah led the raiding party and recovered 38 checkbooks of different bank accounts and deposit slips. The accused were identified as Abdul Wali and Abdullah Jan.

In addition to the above, a cash amount of Rs. 119,500 was also recovered from the possession of alleged persons. The recovered incriminating material shows the accused persons are involved in the business of Hawala/Hundi of millions of rupees under the guise of Dry Fruit business, FIA sources concluded.