Two Arrested for Minting Money Fraudulently


FAISALABAD, Jan 31 (APP): FIA Cyber Crime Faisalabad has arrested two accused on charge of minting money fraudulently. A spokesman of FIA said on Sunday that FIA Cyber Crime Wing during two separate operations arrested two accused including Muhammad Ramzan from Chak 93/G-B Tehsil Jaranwala district Faisalabad and Muhammad Arshad from Adda Riaz Abad Tehsil Lalian district Chiniot.

Accused Ramzan had deprived Malik Mahmood Azam Khan resident of Gojra district Toba Tek Singh of Rs 800,000 through a lottery scheme. The accused transferred Rs.500,000 from 5 different Jazz Cash accounts to his personal account. The FIA team recovered Rs 800,000 from the accused and started investigation by registering a case at FIA police station. Similarly, accused Muhammad Arshad got information of credit card of a citizen, Khawar resident of Islamabad, and transferred Rs.75,000 to an account of online shopping website.

Later, the accused used this money, which was obtained fraudulently, for payment of electricity bills of the residents of Lalian. FIA team arrested the accused and recovered Rs 60,000 from his possession. A case was also registered against him with FIA police station while further investigation is under progress.

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