KARACHI:
The Federal Investigation Agency (FIA) has conducted two major operations in the city as it has intensified its crackdown on illegal activities.
In the first operation, the FIA Corporate Crime Circle made an arrest for Hawala Hundi, the leader of a gang that traded illegal currency. The capture, made based on privileged data, occurred at Falak Corporate Pinnacle in Bolton Street. Mubashir Ahmed, the accused, was found to be in possession of more than Rs5.714 million. The specialists additionally held onto different records, including bank store slips, registers, and archives that show transmitted move of the cash. Additional raids are planned to capture additional suspects in the ongoing investigation.
In a different strike, the FIA State Bank Circle, as a team with the Medication Administrative Power, designated a drug plant in Korangi. A large-scale manufacturing and packaging operation for counterfeit medicines was discovered during the raid. The machinery and equipment used in the illegal production of counterfeit medicines were also seized by the authorities, along with a significant quantity of antibiotics worth millions of rupees.
