SIALKOT: A team of Federal Investigation Agency (FIA) unearthed an illegal money exchange located in village Dharam Kot, Daska tehsi here.
Khalid Anees Divisional Deputy Director FIA told media persons that the FIA has also recovered big amount of cash in different national and foreign currencies from there.
He said that the FIA also arrested the accused owners Kashif Suhail and Tahir Iqbal , who had been running the said illegal money exchange there.
Two days ago, the FIA had also unearthed an illegal money exchange being run in their jewelry shop by accused shop owners Iftikhar Ahmed and Muhammad Nawaz in Sialkot city’s congested Phullaan Wali Gali locality here.
FIA has sent the accused behind the bars after registering separate cases against them. Further investigations were underway, in this regard.
