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FIA arrests man on charges of illegal foreign exchange business

Posted by on May 09, 2014 | Comments Off on FIA arrests man on charges of illegal foreign exchange business

08-05-2014 3The Federal Investigation Agency (FIA) on Wednesday 7th May, 2014 conducted a raid at a Rawalpindi shop, allegedly doing illegal business of foreign exchange, and confiscated foreign currency, besides arresting an accused.

A senior official of FIA said that FIA Islamabad zone conducted a raid at Raj Traders located at Raja Baazar Rawalpindi, for allegedly doing illegal business of foreign currency and arrested the owner of  the shop namely Asad Ishtiaq. He said that FIA had registered and FIR number 06/2013 against the accused and further investigations were under way.

The FIA also recovered huge foreign and local currency from the owner including $8,000 US, EUR 2700, Pound Sterling 3100, Saudi Rayal 35000, Malaysia Ringet 2400, UAE dirham 10,200 and Rs. 170,000.

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