Tue, 21-Oct-2025

FIA Peshawar busts human trafficking network

FIA Peshawar

PESHAWAR: The Federal Investigation Agency (FIA) Anti-Human Trafficking Circle Peshawar has arrested three key members of a human trafficking network during a targeted operation. According to the FIA Spokesperson, the action was carried out on a tip-off against an organized group involved in human smuggling. The arrested suspects have been identified as Saddam, Darish Muhammad, … Read more

Money laundering, Hawala Hundi business: FIA arrests 37 accused, recovers Rs50m in December

PESHAWAR: Corporate Circle of Federal Investigation Agency (FIA) Peshawar has arrested as many as 37 persons for allegedly involvement in money laundering and Hawala Hundi  business during the month of December. According to Deputy Director FIA Khawaja Hammad ur Rehman, FIA Peshawar has also managed to recover more than Rs50 million during 34 raids conducted … Read more