ISLAMABAD: On the directives of Director FIA Islamabad Zone, FIA CBC Islamabad has conducted two raids in continution of crack down against Hawala/Hundi and illegal Currency Exhange. Two accused have been arrested from Islamabad and Rawalpindi namely Abdul Rasheed r/o Islamabad and Shahid Muhammad r/o Rawalpindi red handed.
An amount of Rs. 2,533,480 and 600 UAE Dhirham were recovered.
FIRs 14 & 15/2018 u/s 23 FERA 1947 have been registered accordingly. During the campaign total 12 raids have already been conducted successfully. AP