Pakistan's National Accountability Bureau (NAB) returned Rs6 billion in recovered assets to Khyber Pakhtunkhwa government in the first phase of one of Pakistan's largest financial fraud cases.
Other
FIA Commercial Banking Circle Karachi conducted raid in Soldier Bazaar Karachi East and arrested suspect Kabir involved in hundi-hawala network. Authorities recovered various foreign currencies and digital evidence related to transferring money abroad through hundi-hawala system. Case FIR No.
Other
Pakistan's Federal Investigation Agency (FIA) Commercial Banking Circle Lahore arrested Asim Mehmood during a targeted raid on McLeod Road for alleged involvement in hawala-hundi and unauthorized currency exchange activities.
Other
FIA Commercial Banking Circle exposed illegal hundi hawala network in Soldier Bazaar Karachi. Suspect Kabir arrested with various foreign currencies and digital evidence recovered.
Other
FIA arrested bank manager Mohammad Saquib who was posted at private microfinance bank in Badar Commercial Area DHA Karachi for involvement in running hawala/hundi network.
Other
Pakistan's Federal Investigation Agency Commercial Banking Circle arrested Ali Raza, an advertising company director, in connection with FIR No. 10/2026.
Other
Pakistan's Federal Investigation Agency conducted what officials describe as the largest hawala/hundi crackdown in the history of Khyber Pakhtunkhwa.
Money laundering
FIA conducted largest hawala-hundi crackdown in KP history with major raid near Chakdara Toll Plaza in Malakand district. Two suspects Muhammad Imran and Usman arrested, with authorities recovering over 250 million rupees from their possession.
Money laundering
Major scandal uncovered involving 120 billion rupees money laundering through solar panel over-invoicing from 2017 to 2022.
Money laundering
Prime Minister Shehbaz Sharif ordered immediate legal action against all individuals involved in 120 billion rupees solar panel over-invoicing and money laundering case.
Money laundering
Pakistani government announced major crackdown against money laundering and hawala-hundi operations in meeting chaired by Interior Minister Mohsin Naqvi and Finance Minister Muhammad Aurangzeb. Joint working group comprising State Bank of Pakistan and FIA formed to monitor progress.