{"id":58231,"date":"2024-12-05T14:59:44","date_gmt":"2024-12-05T09:59:44","guid":{"rendered":"https:\/\/dailyausaf.com\/en\/?p=58231"},"modified":"2024-12-05T14:59:44","modified_gmt":"2024-12-05T09:59:44","slug":"fia-seizes-40000-apprehends-illegal-currency-exchange-ring-in-karachi","status":"publish","type":"post","link":"https:\/\/dailyausaf.com\/en\/pakistan\/fia-seizes-40000-apprehends-illegal-currency-exchange-ring-in-karachi\/","title":{"rendered":"FIA seizes $40,000, apprehends illegal currency exchange ring in Karachi"},"content":{"rendered":"<p>KARACHI: The Federal Investigation Agency&#8217;s (FIA) Corporate Crime Circle raided a jewellers shop in Karachi and uncovered an illegal <a href=\"https:\/\/dailyausaf.com\/en\/business\/currency-rates\/latest-currency-exchange-rates-in-pakistan-today-december-05-2024\/\">currency exchange<\/a> ring operating early Thursday morning.<\/p>\n<p>During a raid in a shop in Clifton Block 6, FIA seized $40,000 and Rs2.3 million and arrested two individuals involved in the unlawful exchanging of gold and Pakistani currency for foreign currency.<\/p>\n<p>FIA Karachi Director Nauman Siddiqui revealed that the arrested suspects have been identified as shop owner Mumtaz Shaukat and his associate Khalid Ayub.<\/p>\n<p>The suspects reportedly engaged in the buying and selling of foreign currency and gold without the necessary licenses, violating financial regulations, FIA officials said.<\/p>\n<p>FIA authorities confirmed that a case has been registered against them, and investigations are underway.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KARACHI: The Federal Investigation Agency&#8217;s (FIA) Corporate Crime Circle raided a jewellers shop in Karachi and uncovered an illegal currency exchange ring operating early Thursday morning. During a raid in a shop in Clifton Block 6, FIA seized $40,000 and Rs2.3 million and arrested two individuals involved in the unlawful exchanging of gold and Pakistani [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":58232,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[4121,296,24530],"class_list":["post-58231","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pakistan","tag-illegal-currency-exchange","tag-fia","tag-fia-corporate-crime-circle"],"_links":{"self":[{"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/posts\/58231","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/comments?post=58231"}],"version-history":[{"count":1,"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/posts\/58231\/revisions"}],"predecessor-version":[{"id":58233,"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/posts\/58231\/revisions\/58233"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/media\/58232"}],"wp:attachment":[{"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/media?parent=58231"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/categories?post=58231"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailyausaf.com\/en\/wp-json\/wp\/v2\/tags?post=58231"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}