By Syed Bilal Izzat Naqvi.
ISLAMABAD: The Federal Investigation Agency’s Islamabad Zone successfully carried out a crucial operation against illegal hawala/hundi activities, resulting in the arrest of two suspects from Chakwal and the recovery of three crore and nine lakh rupees. The operation was led by Deputy Director Commercial Banking Circle, Syed Rizwan Shah, and involved a team of dedicated officers.
The operation was carried out by a team of officers comprising of Sub Inspector Kashif Alvi, Sub Inspector Haseeb, and Sub Inspector Akhtar Iqbal among others. Each officer played a vital role in ensuring the success of the operation.
Particular attention should be given to Sub Inspector Kashif Alvi, a standout officer in the FIA who has served in various departments and has consistently given his best to the institution. His bravery and intelligence have been key factors in the successful execution of multiple operations. “He never tires from workload and is a true asset to the FIA,” .
The operation was initiated based on confidential information that pinpointed suspects involved in illegal hawala/hundi operations. Swift action was taken to apprehend the suspects and secure the large sum of money involved.
Upon arrest, a case has been registered against the suspects, and an investigation has been initiated to further probe into the matter. The successful operation represents a significant stride in combating illegal financial activities, contributing to the overall safety and economic stability of the region.
The operation has received commendation from both community members and authorities alike. Experts in law enforcement and financial crimes have hailed the FIA’s operation as a major win against illegal money transfers and a step in the right direction for the economic prosperity of Pakistan.
The FIA’s Islamabad Zone has once again proven its capability and commitment to eradicating illegal activities that destabilize the financial integrity of the country. The dedication and competence of the team, especially the commendable work of Sub Inspector Kashif Alvi, sets a high standard for law enforcement agencies nationwide.
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