Sialkot;  Foreign currency worth crores recovered from illegal money exchange, 3 accused arrested

photos; Express

Gojwanwala: FIA Gujranwala Circle arrested 3 accused from Bano Bazar Sialkot and recovered domestic and foreign currency worth crores of rupees.

According to the spokesman, FIA Gujranwala Circle acted on a tip-off at Moon Currency Exchange Bano Bazar Sialkot. The accused were involved in handi quoting and illegal currency exchange.

10000 Euros, 291000 Japanese Yen, 1750 Saudi Riyals, 3650 UAE Dirhams, 3010 African Rands, 100 US Dollars and 33 Lakh Rupees were recovered from the possession of the accused.

The spokesman said that several receipts, mobile phones and records of beneficiaries were also recovered from the possession of the accused. A case has been registered against the accused under foreign exchange.

According to FIA spokesman, Sajid Ikram, Kamran Yaqoob and Arif Khalid are among the arrested accused, who are being investigated further.

(function(d, s, id){
var js, fjs = d.getElementsByTagName(s)[0];
if (d.getElementById(id)) {return;}
js = d.createElement(s); js.id = id;
js.src = “//connect.facebook.net/en_US/sdk.js#xfbml=1&version=v2.3&appId=770767426360150”;
fjs.parentNode.insertBefore(js, fjs);
}(document, ‘script’, ‘facebook-jssdk’));
(function(d, s, id) {
var js, fjs = d.getElementsByTagName(s)[0];
if (d.getElementById(id)) return;
js = d.createElement(s); js.id = id;
js.src = “//connect.facebook.net/en_GB/sdk.js#xfbml=1&version=v2.7”;
fjs.parentNode.insertBefore(js, fjs);
}(document, ‘script’, ‘facebook-jssdk’));

Please complete the required fields.
We are seeking your cooperation to ensure transparency, accuracy and accountability to our readership whenever we make an error or need to clarify /correct the post.




By admin

Leave a Reply

Your email address will not be published. Required fields are marked *