Karachi; Crackdown on Handi referral network, more than 61 lakh recovered, two accused arrested
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مطالعہ کی سہولیات:
Karachi; Crackdown on Handi referral network, more than 61 lakh recovered, two accused arrested. 📌 Key Highlights & Quick Takeaways: The FIA team arrested two alleged suspects in two separate operations on October 20 and 21. FIACCC Karachi cracked down on Handi Referral Network and arrested two suspects after recovering 61 lakh 50 thousand rupees in two operation. According to the spokesperson of FIA, on the instructions of Director FIA Karachi Zone and Deputy Director FIA Corporate Crime Circle Karach. The FIA team arrested two alleged suspects in two separate operations on October 20 and 21 FIACCC Karachi cracked down on Handi Referral Network and arrested two suspects after recovering 61 lakh 50 thousand rupees in two operations. According to the spokesperson of FIA, on the instructions of Director FIA Karachi Zone and Deputy Director FIA Corporate Crime Circle Karachi, actions are being taken against the illegal business of handi reference. The FIA team arrested two alleged suspects in two separate operations on October 20 and 21. According to the spokesman, the first operation was carried out near Metropole Signal, Karachi, where Roohullah son of Masood was arrested and Rs 61 lakh 50 thousand in cash and a mobile phone were recovered. According to preliminary investigations, the accused was allegedly involved in a handi referral network of receiving dirhams from Dubai and supplying Pakistani rupees to various individuals in Pakistan at black market rates. Evidence of alleged illegal transactions also emerged in WhatsApp messages found on mobile phones. Official Wire Source & Legal Disclaimer Read ▼ 📰 Official Source & Attribution: Express News Read Original Report ↗ This news dispatch is published for public information and verified reporting. All rights reserved by the respective publication.
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