_fia-state-bank-circle-karachi-operation-2-accused-including-woman-involved-in-using-online-gambling-application-arrested.jpg "FIA State Bank Circle Karachi operation, 2 accused including woman involved in using online gambling application arrested (2) from digit application Video Screenshot Preview")
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✓ Published: 24-Apr-2024
👁 View: 20K times
✓ Published: 24-Apr-2024
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The Federal Investigation Agency (FIA) on Tuesday announced the arrests of two suspects, including a woman, for their alleged involvement in hawala, hundi, money laundering, and other illegal activities. The arrests were conducted by the State Bank Circle of the FIA during an operation.
The Federal Investigation Agency (FIA) on Tuesday announced the arrests of two suspects, including a woman, for their alleged involvement in hawala, hundi, money laundering, and other illegal activities. The arrests were conducted by the State Bank Circle of the FIA during an operation.
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