Karachi: FIA intercepts second secret worldwide community of reference hindi accused Junaid was arrested for offering funds to anti-state parts. ]
The Federal Investigation Agency's Counter-Terrorism Wing carried out an operation within the Dhoraji space of Karachi, throughout which the second secret worldwide community of Hawala Hindi was caught.
FIA officers say Junaid, who is alleged to be a member of Hawala Hindi's world community and supervisor of a cash change firm, has been arrested for allegedly offering funds to anti-state parts. Raw's sleeper gross sales have been being funded in Karachi.
According to FIA officers, the cash was used to buy different weapons, together with terrorism and focused killings. A community of hawala hindi has already been caught. Junaid's different accomplices are sitting in Dubai and hawala hindi. Running the system, Mahmood Siddiqui Group from India provides job to the accused of "RAW" in Karachi by way of e-mail.
FIA officers say most emails are despatched from New Delhi, a code phrase ID is distributed to which the cash is obtained, laptop computer, USB from the possession of accused Junaid And different objects have been recovered, raids are being carried out searching for different members of the group.