FIA State Bank Circle Karachi operation, 2 accused including woman involved in using online gambling application arrested (2)
Mediatrack Pakistan
2024-04-24
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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.
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