FIA Arrests Bank Branch Manager, Four Others in Hundi-Hawala Raid
bankingPakistan

FIA Arrests Bank Branch Manager, Four Others in Hundi-Hawala Raid

TechJuiceRead original ↗

The Federal Investigation Agency (FIA) Anti-Corruption Circle Karachi has arrested five people, including a private bank branch manager, in a raid on the bank’s branch in Federal B Area, Block 4, Karachi. The operation was conducted under Inquiry No.

FIA Arrests Bank Branch Manager, Four Others in Hundi-Hawala Raid

FinTech BulletinsFinTech Bulletins

Independent fintech intelligence for Pakistan and beyond — live news, career roadmaps, and resources for BS FinTech graduates.

Find Us At

Subscribe to FinTech Bulletins

The daily FinTech Bulletins digest — payments, banking, policy and crypto, in your inbox every morning.

Disclaimer: Market quotes and financial data displayed on FinTech Bulletins are provided for informational and educational purposes only. They do not constitute financial or investment advice under SECP regulations. Always consult a certified financial advisor before making investment decisions. Read SECP disclosures →

© 2026 FinTech Bulletins · All Rights Reserved