The Federal Investigation Agency ( FIA ) raided the Karachi Stock Exchange in Pakistan yesterday . Sources say that millions in local and foreign currencies were recovered in the raid , and that the money was being transferred abroad through Hundi , which is an illegal means of transfering money ; its employees have been arrested . It is to be kept in mind that FIA and other security agencies are in full swing to counter the money laundering specially after the recent money laundering case of Model Ayyan Ali. This move by the FIA is part of an ongoing crack down on money laundering in the country .
The Federal Investigation Agency ( FIA ) raided the Karachi Stock Exchange in Pakistan yesterday . Sources say that millions in local and foreign currencies were recovered in the raid , and that the money was being transferred abroad through Hundi , which is an illegal means of transfering money ; its employees have been arrested . This move by the FIA is part of an ongoing crack down on money laundering in the country .