Dated: 19.09.

2023
The Deputy Director,
FIA AML/CFT, Circle,
Karachi

SUBJECT: CRACKDOWN AGAINST ILLEGAL MVTS OPERATORS AND

CURRENCY SMUGGLERS

In compliance of the Director FIA, Karachi Zone Office Order No.

363/2023 bearing endorsement No. B-10657-61 dated 11-09-2023 as well Office
Order No. 44/2023 of your good office bearing No. 11886-88 Dated: 12.09.202 on
subject cited above, the undersigned has been assigned to identify trends, patterns
and conduct a thorough ground check of entities and individuals mentioned at serial
No. 45 to 51 from the list of 58 already registered cases of Hundi/Hawala at FIA,
Karachi Zone. The report, following my ground check, is hereby submitted:
Sr FIR No u/s
No. Circle 4,5,23 of FERA Date of FIR Survey Report
1947 Amended
2020 rw 109 PPC
45 SBC 23/2021 19.12.2021 Visited the location but no
business/activity was found there
with subject particulars.
46 SBC 22/2021 19.122021 Same business of Car Dealers
under the name of ‘Jan Japan
Motors’ is still operational.
47 SBC 19/2021 01.12.2021 Nothing was found on the
mentioned address
48 SBC 14/2021 07.10.2021 Swiss Exchange Co.
49 SBC 06/2021 22.04.2021 Specific address is not
mentioned in the report
50 SBC 02/2021 04.02.2021 Shop is closed since the FIR has
been lodged.
51 SBC 08/2020 21.07.2020 Visited the location but no
business/activity was found
there with subject particulars.

The report is submitted for your perusal, please.

(RAFIA ALTAF)
Sub Inspector