Lahore: Fake Money Exchange company seized
LAHORE: FIA claimed on Wednesday to have seized a fake Money Exchange Company and recovered foreign currency from its office.
Spokesman of the agency said here that Assistant Director FIA, Munir Akhtar Shah on receiving secret information that one Ayube was involved in running an unauthorized Money Exchange Company at Toba Tek Singh district with the connivance of some influentials of the area.
The FIA officer raided the agency and arrested its owner Muhammad Ayube red handed when he was dealing with customers for exchange of money.
The officer also recovered foreign currency from the possession of accused including SR-7700, UAE dirham-1620, Omani Riyal-220, British Pounds, 1000, and PKR-41000. FIA has registered a case against accused under section 4,5,8,23 FER Act and further investigation was underway.