FIA has registered a case against the accused of KE fraud of more than 14 crore rupees
Karachi: The Anti-Money Laundering and Counter-Finance Terrorism Circle of the Federal Investigation Agency (FIA) has registered an anti-money laundering case against the accused who committed e-fraud of more than Rs 14 crore. According to Express News, sources said that a case has been registered against the accused for purchasing property with fraudulent money, the property…
