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.


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