{"id":48127,"date":"2024-01-15T10:25:05","date_gmt":"2024-01-15T10:25:05","guid":{"rendered":"https:\/\/news.pakistaninewspaperlist.com\/fia-busts-gang-involved-in-illegal-money-transfers-pakistan-observer\/"},"modified":"2024-01-15T10:25:05","modified_gmt":"2024-01-15T10:25:05","slug":"fia-busts-gang-involved-in-illegal-money-transfers-pakistan-observer","status":"publish","type":"post","link":"https:\/\/pakistaninewspaperlist.com\/news\/fia-busts-gang-involved-in-illegal-money-transfers-pakistan-observer\/","title":{"rendered":"FIA busts gang involved in illegal money transfers &#8211; Pakistan Observer"},"content":{"rendered":"<div>\n\t\t\t\t\t\t\t\t<tts-play-button data-id=\"2\" class=\"tts_play_button\"\/><\/p>\n<p>The Federal Investigation Agency\u2019s (FIA) Corporate Crime Circle (CCC) in Karachi took decisive action against an organised gang engaged in LPG smuggling and hawala hundi.Officials revealed that, acting on the directives of FIA Karachi Zone Director Zaim Iqbal Sheikh, an ongoing crackdown targets individuals involved in hawala hundi and illegal currency exchange. Raids in Lyari were being conducted under the supervision of Deputy Director Corporate Crime Circle Karachi Ayaz Mehar.<\/p>\n<p>The leader of the organised gang, responsible for LPG smuggling and illegal currency exchange, had been apprehended with a recovery of currency worth millions of rupees. The accused, identified as Ahmed, was arrested from the Musa Lane area of Lyari. Ahmed was reportedly engaged in hawala hundi and smuggling LPG from Iran.The arrest also uncovered his involvement in foreign exchange without proper licensing, with a seizure of Rs5,940,000 and four mobile phones during the raid.Furthermore, crucial records related to hawala hundi and LPG smuggling were recovered from the ac-cused. Despite the raid and investigation, the accused failed to provide satisfactory explanations regarding the recovered currency.<\/p>\n<p>\u00a0<\/p>\n<p><!-- AI CONTENT END 2 --><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Federal Investigation Agency\u2019s (FIA) Corporate Crime Circle (CCC) in Karachi took decisive action against an organised gang engaged in LPG smuggling and hawala hundi.Officials revealed that, acting on the directives of FIA Karachi Zone Director Zaim Iqbal Sheikh, an ongoing crackdown targets individuals involved in hawala hundi and illegal currency exchange. Raids in Lyari [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":48128,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"fifu_image_url":"https:\/\/pakobserver.net\/wp-content\/uploads\/2020\/12\/FIA-2.jpg","fifu_image_alt":"","footnotes":""},"categories":[197],"tags":[],"class_list":["post-48127","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-karachi-news"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"The Federal Investigation Agency\u2019s (FIA) Corporate Crime Circle (CCC) in Karachi took decisive action against an organised gang engaged in LPG smuggling and hawala hundi.Officials revealed that, acting on the directives of FIA Karachi Zone Director Zaim Iqbal Sheikh, an ongoing crackdown targets individuals involved in hawala hundi and illegal currency exchange. 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Raids in Lyari","inLanguage":"en-US","isPartOf":{"@id":"https:\/\/pakistaninewspaperlist.com\/news\/#website"},"breadcrumb":{"@id":"https:\/\/pakistaninewspaperlist.com\/news\/fia-busts-gang-involved-in-illegal-money-transfers-pakistan-observer\/#breadcrumblist"},"author":{"@id":"https:\/\/pakistaninewspaperlist.com\/news\/author\/giasulhassan\/#author"},"creator":{"@id":"https:\/\/pakistaninewspaperlist.com\/news\/author\/giasulhassan\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/pakobserver.net\/wp-content\/uploads\/2020\/12\/FIA-2.jpg","@id":"https:\/\/pakistaninewspaperlist.com\/news\/fia-busts-gang-involved-in-illegal-money-transfers-pakistan-observer\/#mainImage"},"primaryImageOfPage":{"@id":"https:\/\/pakistaninewspaperlist.com\/news\/fia-busts-gang-involved-in-illegal-money-transfers-pakistan-observer\/#mainImage"},"datePublished":"2024-01-15T10:25:05+00:00","dateModified":"2024-01-15T10:25:05+00:00"},{"@type":"WebSite","@id":"https:\/\/pakistaninewspaperlist.com\/news\/#website","url":"https:\/\/pakistaninewspaperlist.com\/news\/","name":"Pakistan Daily  News Updates- Complete Zila News Updates all over Pakistan","description":"Pakistan News, Daily Urdu News, Local News Pakistan, All District News Pakistan","inLanguage":"en-US","publisher":{"@id":"https:\/\/pakistaninewspaperlist.com\/news\/#organization"}}]},"og:locale":"en_US","og:site_name":"Pakistan Daily  News Updates- Complete Zila News Updates all over Pakistan - Pakistan News, Daily Urdu News, Local News Pakistan, All District News Pakistan","og:type":"article","og:title":"FIA busts gang involved in illegal money transfers \u2013 Pakistan Observer","og:description":"The Federal Investigation Agency\u2019s (FIA) Corporate Crime Circle (CCC) in Karachi took decisive action against an organised gang engaged in LPG smuggling and hawala hundi.Officials revealed that, acting on the directives of FIA Karachi Zone Director Zaim Iqbal Sheikh, an ongoing crackdown targets individuals involved in hawala hundi and illegal currency exchange. 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Raids in Lyari","twitter:image":"https:\/\/pakistaninewspaperlist.com\/news\/wp-content\/uploads\/2023\/08\/Pakistan-News.png"},"aioseo_meta_data":{"post_id":"48127","title":null,"description":null,"keywords":null,"keyphrases":null,"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":null,"og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":null,"robots_max_videopreview":null,"robots_max_imagepreview":"large","priority":null,"frequency":null,"local_seo":null,"breadcrumb_settings":null,"limit_modified_date":false,"ai":null,"created":"2024-11-25 22:38:58","updated":"2025-06-07 02:15:04","seo_analyzer_scan_date":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/pakistaninewspaperlist.com\/news\" title=\"Home\">Home<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/pakistaninewspaperlist.com\/news\/category\/pakistan-metropolitan-ilaqa-news\/\" title=\"Pakistan Metropolitan Ilaqa News\">Pakistan Metropolitan Ilaqa News<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/pakistaninewspaperlist.com\/news\/category\/pakistan-metropolitan-ilaqa-news\/karachi-news\/\" title=\"Karachi News\">Karachi News<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\tFIA busts gang involved in illegal money transfers \u2013 Pakistan Observer\n\t\t<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/pakistaninewspaperlist.com\/news"},{"label":"Pakistan Metropolitan Ilaqa News","link":"https:\/\/pakistaninewspaperlist.com\/news\/category\/pakistan-metropolitan-ilaqa-news\/"},{"label":"Karachi News","link":"https:\/\/pakistaninewspaperlist.com\/news\/category\/pakistan-metropolitan-ilaqa-news\/karachi-news\/"},{"label":"FIA busts gang involved in illegal money transfers &#8211; Pakistan Observer","link":"https:\/\/pakistaninewspaperlist.com\/news\/fia-busts-gang-involved-in-illegal-money-transfers-pakistan-observer\/"}],"_links":{"self":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts\/48127","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/comments?post=48127"}],"version-history":[{"count":0,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/posts\/48127\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/media\/48128"}],"wp:attachment":[{"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/media?parent=48127"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/categories?post=48127"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pakistaninewspaperlist.com\/news\/wp-json\/wp\/v2\/tags?post=48127"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}