visa fraud – BOL News Staging

FIA arrests six agents involved in human trafficking

May 3, 2025 by Abid Khan

LAHORE: The Federal Investigation Agency (FIA) arrested six agents involved in human trafficking and visa fraud from Gujranwala. The FIA arrested six suspects involved in human trafficking and visa fraud during the operations in Mandi Bahauddin, Gujarat, Sheikhupura and Gujranwala. According to the spokesman, the arrested suspects include Shahid Mahmood, Mohammad Yousuf, Mohammad Javed, Hamza … Read more

FIA arrests three suspects involved in human trafficking

March 20, 2025 by Abid Khan

LAHORE: The Federal Investigation Agency (FIA) Gujranwala Zone arrested three suspects involved in visa fraud and human trafficking.

According to the FIA, the arrested accused were identified as Sajid Mahmood, Mohammad Afzal and Waskin Ahmed. The accused were arrested from Kharian and Gujranwala.

The accused Sajid seized Rs 860,000 to send the citizen to Italy, while the accused Mohammad Afzal and Wiscine Ahmed received Rs 5.5 million to send the citizens to Malaysia.

The FIA said the accused failed to send the citizens abroad, the accused had received huge sums and hid the accused and the investigation has been launched.

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FIA arrests five agents involved in human trafficking, visa fraud

January 9, 2025 by Abid Khan

LAHORE: Federal Investigation Agency (FIA) has arrested five agents involved in human trafficking and visa fraud from Gujranwala and Gujarat.

The FIA arrested five individuals from Gujranwala and Gujarat who are involved in human trafficking and visa fraud.

The FIA spokesperson said that among the arrested accused are Farooq Adil, Nazakat Ali, Muhammad Asif, Muhammad Arsalan and Adnan Ali. The accused used to send innocent citizens abroad illegally.

FIA spokesman further said that the arrested accused Farooq collected 1.4 million by pretending to be a Romanian job. The accused Nizakat got five million from people to send them to Libya and Europe.

FIA spokesperson said the accused Asif extorted 1.1 million from a citizen by pretending to work in Kyrgyzstan, while the accused Arsalan took 1.03 million by pretending to work in Kuwait.

The FIA spokesperson further said that the accused Adnan stole 1.3 million in the name of sending the citizen to Italy for employment.

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FIA arrests suspects involved in human trafficking, visa fraud

April 1, 2024 by Abid Khan

LAHORE: The Federal Investigation Agency (FIA) raided the medical lab in Iqbal Town of Lahore and arrested the suspects involved in human trafficking and visa fraud.

Director FIA Sarfaraz Khan Virk said that three suspects involved in human trafficking and visa fraud have been arrested and 130 passports and other documents have also been recovered from the possession of the accused.

According to Director FIA, the accused used to extort huge amounts of money from citizens in the name of employment abroad and also took passports from citizens under the guise of medical treatment.

FIA officials said that among the arrested accused are Farooq, Umar Farooq and Shahid Ali.

The further investigation of the accused is going on.

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FIA arrests two human traffickers from Lahore

March 22, 2024 by Abid Khan

LAHORE: The Federal Investigation Agency (FIA) arrested two men allegedly involved in a visa fraud and human smuggling from Lahore , Punjab provicne.

According to a spokesman for the agency, Anti-Human-Trafficking Circle Lahore conducted an operation in the city and arrested Mahmood and Amir Bashir. They had allegedly extorted large sums of money from citizens to facilitate their illegal emigration abroad.

Aamir Bashir reportedly lured a complainant with a fake job offer in Canada, extorting Rs. 4 million from him.

Meanwhile, accused Mahmood Ahmed charged a citizen Rs. 1.14 million under the pretext of arranging an employment for him in Saudi Arabia. After receiving the money, the accused went into hiding.

The arrested suspects were now under investigation by the authorities.

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