FIA recovers Rs 1.05m illegal foreign currencies, nabs four accused
PESHAWAR – The Commercial Banking Circle (CBC) of Federal Investigation Agency (FIA) Peshawar on Tuesday conducted four separate raids in Chowk Yadgar here and recovered Rs 1.05 million illegal foreign currencies and arrested four accused.
An official of FIA told that the FIA team recovered $1714, Saudi Riyals 6,840, UAE Dirhams 2,380, Euros 300, Afghani dollar 7,600 and Omani Riyal 30. The arrested accused were identified Abdul Sattar, Taj Muhammad, Noor Agha and Asim Khan. FIA registered cases FIRs No 77 to 80/2015 u/s 4/23 and 5/23FER Act 1947 r/w 3/4 AML Act 2010 against the accused.