Federal Investigation Agency (FIA) Unearths Illegal Money Exchange Sialkot

Federal Investigation Agency (FIA) Tuesday unearthed an illegal money exchange and took action against two travel agencies in Kharian and Gujrat,

SIALKOT, (UrduPoint / Pakistan Point News - 24th Apr, 2018 ) ::Federal Investigation Agency (FIA) Tuesday unearthed an illegal money exchange and took action against two travel agencies in Kharian and Gujrat, in connection with its ongoing crackdown on human-trafficking.

According to FIA Deputy Director Mufakhar Adeel, the money exchange in Kharian was operating illegally for long. He said that two travel agencies in Gujrat were also found involved in human-trafficking.

The FIA teams arrested three accused persons -- Muhammad Akram (Kharian), Muhammad Akram and Adeel Ali (Gujrat), and seized 1,000 Euros and Rs105,000 in cash and seven passports of different people from there.