Key suspect in money laundering case arrested from Karachi; Rs20m recovered 

The Federal Investigation Agency (FIA) Corporate Crime Circle (CCC) arrested an accused and recovered Rs20 million from his possession during a raid near Gul Plaza M.A. Jinnah Road, Karachi, reported 24News HD TV Channel.

A spokesman of the Federal Investigation Agency has said that after receiving credible information from inquiry number 17/2026, the deputy director raided the location and arrested the accused.

The accused was later identified as Mohammad Saquib Saleem, son of Mohammad Saleem.

The FIA team also seized the mobile phone. During the examination, the FIA team found a lot of messages on WhatsApp about hawla/hundi.

The FIA team took possession of the evidence and registered a case against the Foreign Exchange Regulation Act (FERA). Further investigation was underway.

Reporter: Dure Shahwar