SIALKOT (ENN) Federal Investigation Agency (FIA) seized as many as 1500 Pakistani passports from a house in a raid here at Sialkot Cantonment.
FIA officials said that the accused was involved in sending the local people to Saudi Arabia under the Sasta Umera Packages being offered by him, after getting money from them.
However, the accused fled away.
A few days ago, the FIA had also seized as many as 6000 Pakistani passports from a travel agency being run by accused Ahmed Javaid, Qasim and Hamza in Sialkot city’s congested Khadim Ali Road locality.
FIA arrested three accused Ahmed Javaid, Qasim and Hamza, as the accused were involved in sending the local people to Saudi Arabia for performing Umera under the Sasta Umera Packages being offered by the accused after getting money from the people illegally.
FIA officials said that these three accused were involved in Rs.630 million fraud as they got amounts from the local people by offering them the Sasta Umera Packages as well.
Meanwhile, a local magisterial court has granted a three-day physical remand of the accused to FIA in this big financial scam. The court also gave the accused in FIA custody for further investigation, in this regard.
