The Federal Investigation Agency (FIA) Karachi Zone has arrested two individuals, Iqbal and Salman, on suspicion of involvement in hundi/hawala and illegal foreign currency transactions. These arrests are part of a wider crackdown against illegal financial activities.
A large amount of currency was recovered from the possession of the accused, the origin of which they could not satisfy law enforcement authorities. Their failure to verify the source of the funds raised suspicions, leading to their detention.
Further investigations are underway to determine the extent of their alleged involvement in illegal financial transactions and to identify any possible accomplices in the network.