FIA cracks down on illegal currency, fake ID networks

QUETTA: The Federal Investigation Agency has arrested a suspect involved in illegal currency exchange and hundi/hawala operations, recovering millions in foreign currency.

A spokesperson for the FIA said on Thursday that during a recent operation, a suspect named Shabbir Ahmed was arrested, and authorities recovered $5,100, 20,100 afghanis, over 34.1 million Iranian rials, and more than Rs1.5m Pakistani currency.

In another raid, the Balochistan FIA arrested a man in Quetta for allegedly...