Three Money Launderers Held, Rs 25.6mln Recovered
Muhammad Irfan Published February 12, 2024 | 01:40 PM
PESHAWAR, (UrduPoint / Pakistan Point News - 12th Feb, 2024) The Federal Investigation Agency (FIA) Commercial Banking Circle here Monday held three money launderers and recovered Rs 25.6 million from their custody.
According to FIA spokesman, the accused including Samiullah, Hamza Khan and Ali Khan were arrested from Batkhela Malakand.
The FIA team recovered 25.6 million Pakistani rupees from the accused who failed to produce a money trail. Records related to Hundi reference were also recovered from the accused.
A case has been registered against the accused and further investigation was underway.
Recent Stories
Currency Rate In Pakistan - Dollar, Euro, Pound, Riyal Rates On 28 April 2024
10 hours ago
Today Gold Rate in Pakistan 28 April 2024
10 hours ago
Fresh wave of rainfall in AJK continues for the second consecutive day
19 hours ago
Babar, bowlers help Pakistan level series 2-2 against New Zealand
19 hours ago
Attack in restive Chilean province leaves three police officers dead
19 hours ago
PM, Saudi Royal court advisor discuss ways to boost economic ties
19 hours ago
England clinch third successive Women's Six Nations Grand Slam
19 hours ago
DC Bahawalnagar leads fight for fair bread prices
19 hours ago
Sheffield Utd relegated from Premier League
19 hours ago
02 proclaimed offenders arrested by Wah Police
19 hours ago
Pakistan level T20I series with nine-run victory over New Zealand
20 hours ago
Minister meets Chinese Consul General, discusses bilateral cooperation, Chinese ..
20 hours ago