The FIA Anti-Money Laundering Circle team conducted a raid and arrested a proclaimed offender.
The accused, Shoaib Talib, who was wanted in a human trafficking case, was arrested during a raid in the Ghulam Muhammad Abad area. A case had already been registered against him previously.
According to the initial investigation, the accused used money obtained through human trafficking for money laundering. He was involved in defrauding citizens by falsely promising overseas employment without having a license of the Overseas Employment Promoter (OEP).
With the help of his accomplices, the accused extorted 5.8 million rupees. He has been arrested, and further investigation has begun
Separately, four agents who pretended to be government employees and robbed innocent citizens outside the passport office have been arrested. Civil Lines Police have registered a case.
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