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FIA raids software house over suspicious foreign transactions

Faraz Ahmed by Faraz Ahmed
January 12, 2021
Reading Time: 1 min read

KARACHI: The Federal Investigation Agency (FIA) raided a software house on Shahrah-e-Faisal and seized the company’s records, data, and computers.

The company is located on the sixth floor of the Business Avenue building. The FIA Cyber Crime Circle sealed the entry and exit points of the buildings during the raid and were present at the office for five hours.

More than 40 FIA officials were present in the office. The team investigated the employees and recorded the statements of eight people, while one employee has been detained for questioning. FIA Director Abdul Ghaffar told media that they cannot reveal any details and an official statement will be released soon.

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It is being reported that the raid was conducted because of the company’s suspicious foreign transactions. The software house has also not released a statement on the raid.

Tags: FIASharah-e-Faisal
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