SIALKOT: A team of Federal Investigation Agency (FIA) raided a jewellery shop and unearthed an illegal money exchange located in Sialkot city’s congested Phullaan Wali Gali locality.
FIA Divisional Deputy Director Khalid Anees said that the FIA also recovered big amount of cash in different national and foreign currencies. He said that the FIA arrested shop owners Iftikhar Ahmed and Nawaz, who had been running the illegal money exchange in their shop.
Meanwhile, it also arrested a notorious human trafficker namely Samiullah alias Mohsin from village Maallo Mahey-Sattokey, Daska tehsil. The accused would send people abroad illegally after getting big amount from them. The FIA sent the accused behind bars after registering separate cases.
