Karachi:
During the operation, FIA arrested the accused who was running an illegal currency exchange network under the guise of jewellery.
According to the spokesperson of FIA, the Corporate Crime Circle Karachi conducted an operation at the gold shop located in Kharadar Gold Market, during which, while exposing the illegal currency exchange network under the guise of gold business, domestic and foreign currency worth crores of rupees were recovered.
During the operation, the arrested suspect was identified as Bilal Ahmed, 13000 US Dollars, 7000 UAE Dirhams, 6000 Saudi Riyals, 1000 Canadian Dollars and Rs.
Records related to the mobile phone and other foreign currency exchange were also recovered from the accused. According to the FIA spokesman, the action against the accused was carried out based on secret information. The accused could not satisfy the authorities about the recovered currency. Raids are being conducted to arrest other accused involved in the work.
