Khyber Pakhtunkhwa: FIA exported 18 million dollars in one year
The Federal Investigation Agency (FIA) Khyber Pakhtunkhwa region has intensified operations against handi reference in various districts of the province.
Actions of FIA are going on against people involved in illegal currency exchange and handi reference business in various districts of Khyber Pakhtunkhwa.
According to Director FIA, 440 actions were taken during the last one year during which 44 shops were sealed while 519 people were arrested and 18 million dollars were recovered from them.
FIA officials said that 44 people were arrested and booked in the last 3 months.
According to Director FIA, contacts have also been made with Interpol against the people involved in reference handi in foreign countries.