A team of Federal Investigation Agency (FIA) in Karachi have arrested a man for looting people in the name of Hajj and Umrah packages, reported 24NewsHD TV channel on Friday.
The man allegedly pocketed over Rs10 million from 79 citizens through deceit and fraud.
FIA’s Anti-Human Trafficking Circle has registered a case against the suspect under the Anti-Money Laundering Act.
Agency’s officials have claimed that they have not only obtained the details of 43 bank accounts but were also investigating other cases of fraud against the suspect.
Reporter Samar Abbas