Karachi: 2 businessmen involved in the business of handi and handi under the guise of LED lights and mobile phones were arrested

Karachi: 2 businessmen involved in the business of handi and handi under the guise of LED lights and mobile phones were arrested

KARACHI: 2 businessmen involved in the business of referral handi under the guise of LED lights and mobile phones were arrested.

The FIA ​​Anti-Corruption Circle raided the Paradise Center in Sadar area of ​​Karachi and arrested the two businessmen and confiscated the records from their possession.

FIA Deputy Director Javed Baloch said that 2 businessmen Muhammad Salman and Muhammad Yasin were arrested on the charge of money handi, evidence of handing 765 thousand 470 Chinese yuan 

303 raids this year against elements involved in illegal currency exchange and handi reference

Accused of handing money from Karachi arrested, foreign currency worth crores recovered

According to FIA officials, a businessman named Shahzad alias Sambhai of Lahore used to supply Chinese currency to the accused. More than crores of rupees were referred to Handi and the money was sent for buying and selling of electronic products of different countries.

According to FIA, a case has been registered against the accused under the Foreign Exchange Regulations Act.