Achi news desk-
DG KHAN: The Federal Investigation Agency (FIA) has arrested three members of the organized hawala-hundi gang from Khan Dera Ghazi, ARY News reported on Sunday.
The FIA spokesperson reported that the detainees identified as Ali Haider, Muhammad Khan, Abdul Aziz and a substantial amount of Rs59 lakh, a debit card, check books and mobile phones were also seized from the suspects.
Earlier, the Federal Investigation Agency (FIA) claimed to have arrested a total of seven people, including four wanted persons, allegedly involved in human trafficking and running illegal money exchange businesses.
According to the FIA spokesperson, revealed that the people were arrested from various cities across the country, including Multan, DG Khan and Bahawalpur.
The FIA spokesperson reported that the arrested individuals were found in possession of a substantial amount of local currency, exceeding one million rupees in cash, while a significant amount of foreign currency, amounting to 4562 Saudi Riyals, was also seized from the suspects.
The FIA has vowed to continue its efforts to root out such illegal practices and bring the perpetrators to justice.
