289 cases and 49 inquiries were registered and many shops and offices used by the accused were sealed:
Islamabad (Urdu Point News Latest. September 17, 2023) In the ongoing crackdown against money laundering by the Federal Investigation Agency (FIA) across the country, 416 accused have been arrested so far and currency worth 3 billion 54 crores has been recovered. According to the details, joint actions of State Bank and FIA are going on against the currency dealers involved in money laundering, reference handi, the spokesperson of FIA has said that 416 suspects involved in illegal exchange of currency have been arrested, reference After registering 289 cases and 49 inquiries against the accused involved in Handi, many shops and offices used by the accused were sealed, while domestic and foreign currency worth 3 billion 54 crores were recovered from the accused.
Meanwhile, foreign currency warehouse unearthed in Rawalpindi During a crackdown by FIA and law enforcement agencies against currency smuggling and hoarders, a foreign currency warehouse was discovered in Rawalpindi's Jhelum area.
According to sources, it has been said that on the identification of the accused, other law enforcement agencies, including FIA, conducted a raid in Rawalpindi, where millions of dollars, pounds, rials and crores of Pakistani rupees were recovered from H&H and Hameed Currency Exchange. 8 people were arrested on the spot.
It is learned that during the operation led by FIA Deputy Director Jair Nasrani and Sub-Inspector Gohar Shah and others, initially more than Rs 40 crores of local and foreign currency were recovered from the digital locker. It was revealed that billions of rupees of local and foreign currency were hidden in the plaza where money was hidden by making digital safes on the walls and floors.
It is said that the owner of the plaza and money tried to appease the raiding team by showing them legal documents, after which cutters were sent back to cut the digital lockers, meanwhile FI on the money coming out of the private mall plaza. When A and the owner of the plaza got into a heated argument, the FIA called the police for assistance.
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