The FIA spokesperson said, in the light of the instructions of FIA Director General Mohsin Hasan Butt, operations are underway against handi references and illegal money changers across the country.
FIA Corporate Crime Circle Karachi arrested accused Babar Dosani from Karachi while taking action in Hijri Scheme 33 of Gulzar.
According to the authorities, the accused was involved in the illegal business of hand reference and money exchange from his house, 14 thousand British pounds, 17 thousand US dollars and a mobile phone were recovered from the accused.
According to preliminary investigation, telegraphic transfer and handi reference list were recovered from accused’s mobile, accused also hired a rider for handi reference transactions.
A case under the Foreign Exchange Regulation Act has been registered against the accused and further investigation is on.