Crackdown on illegal money exchange underway
By News Desk
September 21, 2023 08:49 PM
The Federal Investigation Agency (FIA) arrested two persons on charges of dealing in illegal money exchange in Gujranwala.
According to 24NewsHD TV channel, the agency arrested Sohail and Tahir from a jewellery shop.
The raiding team also recovered domestic and foreign currency from them. The accused were running an illegal money exchange business
A case has been registered and an investigation is on.
In Lahore, the agency conducted a raid in Wapda town and arrested Usman Butt for dealing in illegal money exchange.
The lawmen recovered more than Rs1.7 million and launched a hunt for Butt’s accomplices
The agency has intensified its countrywide crackdown on persons involved in illegal money exchange, costing the national exchequer dearly.