Pakistan

FIA Arrests Fraudsters for Making false Documents and Selling Drugs

FIA Arrests Fraudsters for Making false Documents and Selling Drugs — full coverage and analysis on Nai Khabar. Below we break down the key facts, background context, and what this development means going forward.

ISLAMABAD: The Cyber ​​Crime Network of the Federal Investigation Agency (FIA) on Tuesday arrested two accused in Rawalpindi for involvement in forging travel documents and other official documents for illegal and criminal purposes.

The accused were identified as Mohammad Nadeem and Azmat Sharif. The latter was involved in creating fake documents related to government institutions. The defendants manufactured fake government ID cards in the names of government officials.

During the search, a cell phone, two desktop computers and a printer were confiscated from the defendant.

Fia Arrests Fraudsters: Key Context & Background

This section provides additional context on fia arrests fraudsters — including background, key players, and the Pakistani perspective that shapes our reporting on fia arrests fraudsters.

The defendants also possessed six fake ministerial

The defendants also possessed six fake ministerial ID cards, thirty-three fake driving licenses and materials used to create some fake diplomas.

In another operation, Mohammad Nadeem from Rawalpindi was arrested for online fraud using a fake identity. The accused sold substandard medicines to people online by posing as Hakeem Babar.

FIA raid in Peshawar
Meanwhile, the FIA Commercial Banking Club in Peshawar has also taken action against elements related to illegal money trading activities. The arrested accused were involved in hawala/hundi trading and illegal foreign exchange transactions.

The accused were identified as Razaullah, Owais

The accused were identified as Razaullah, Owais and Shah Zaman and were arrested from different areas of Peshawar.
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The FIA ​​team recovered Rs 3,165,000 from the accused and evidence related to hawala/hundi was also recovered from the accused.

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