Tue, 21-Oct-2025

FIA arrest three involved in human trafficking, hundi-hawala from Swat, Abbottabad

FIA

The Federal Investigation Agency (FIA) in the Central Punjab Zone (CP Zone) on Thursday arrested three suspects involved in human smuggling and hundi-hawala from Swat and Abbottabad. During an operation, the Commercial Banking Circle Peshawar, a part of FIA, arrested two individuals with links to counterfeit currency. A significant amount of money was recovered from … 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