KARACHI: The Federal Investigation Agency (FIA) has arrested three accused while exposing a large Hundi network operating from Shar-e-Quaid.
According to the details, the FIA Corporate Crime Circle traced the network spread in 14 cities, anonymous accounts connected to the network, secret software, the names of international agents also came to light.
The FIA Crime Circle says that the seized network extends to Qambar, Shahdad Kot, Larkana, Ratu Dero, Nawabshah, Gambat, Khuzdar Moro, while the network was being operated from Karachi.
A Corporate Crime Circle also obtained the names of all the agents.
The group is part of the network of accused Abdul Fateh, who was involved in hawala hindi from Karachi.
