Warehouse of foreign currency found in Rawalpindi, 8 accused arrested

Warehouse of overseas forex present in Rawalpindi, 8 accused arrested

Pakistan By Sep 17, 2023 No Comments


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Rawalpindi: Throughout a crackdown by FIA and legislation enforcement businesses in opposition to forex smuggling and hoarders, a warehouse of overseas forex has been recovered in Jhelum space of ​​Rawalpindi.

Sources claimed that on the identification of the accused, different legislation enforcement businesses together with FIA performed a raid in Rawalpindi’s Jhelum space the place tens of millions of {dollars}, kilos and riyals and crores of Pakistani rupees have been recovered from H&H and Hameed Foreign money Alternate. 8 folks have been arrested.

The raid was led by FIA Deputy Director Jair Nasrani and Sub-Inspector Gohar Shah and others. Sources say that so way over forty crore rupees price of home and overseas forex have been recovered from the digital locker, whereas it has been revealed that billions of rupees of home and overseas forex have been hidden within the plaza.

In response to the sources, cash has been hidden in digital safes on partitions and flooring within the plaza, if extra digital safes are opened, the quantity shall be estimated.

Then again, the proprietor of the plaza and cash additionally arrived with authorized paperwork and tried to fulfill the raiding group. After which the cutters ordered to chop the digital protected have been switched again.

In response to reviews, there was a bitter dispute between the FIA ​​and the proprietor of the mall over the cash popping out of the Rawalpindi non-public mall plaza. Plaza proprietor stated that the recovered cash must be stored right here whereas FIA ​​officers stated that we are going to take the cash with us.

The FIA ​​later referred to as the police for help.





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