A firm allegedly involved in illegal transfer of money was busted and its assistant manager was arrested by the Federal Investigation Agency on Tuesday.
The Federal Investigation Agency, on directives of the Ministry of Interior, conducted a raid on the company, Maki Madni Enterprises, situated at the Mall Plaza in Rawalpindi and arrested its assistant manager Omar Hayat.
A case has also been registered against the company owner.
The company claimed to be in money exchange business, but its officials could not provide a licence to the raiding FIA team.
Company manager Attiqur Rehman Marwat was not at the office when the raid was conducted.
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