ISLAMABAD JULY 26 (TNS): Federal Investigation Agency (FIA) on Wednesday raided Paracha Money Exchange, an international money exchange franchise, located in Blue Area. The company was allegedly providing financial support to terrorists.
The investigation was carried out after the letter was sent by the Counter Terrorism Department (CTD) to FIA. The money exchange company was working for a Top City Housing Scheme.
According to the FIA authorities, the cell phones and laptops including the company’s record books were taken into custody by the FIA further investigation. The laptops and cell phones were sent for the digital test.
The data of call records are also being checked and the investigation of the possibility of the company employees being involved in the money laundering is also underway.