ISLAMABAD (Digital Post) It is submitted that in FIR No. 48\/2025 registered under Section 3,4 of the Foreign Exchange Regulation Act, the Hon\u2019ble Court has pronounced judgment.<\/p>\n

Details of Conviction:
\n1. Col. Khalil – Vice Chief Executive, Bahria Town
\n2. Imran Kaka – Hawala Agent
\n3. Mushtaq Ahmad – Property Dealer<\/p>\n

Sentence Awarded:
\n1 Year Imprisonment + Fine of Rs. 5,00,000\/- to each accused.<\/p>\n

The case was investigated by JET under supervision of DD AMLC Islamabad.This conviction is a significant outcome in the crackdown against illegal forex\/hawala operations and related property transactions.<\/p>\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

ISLAMABAD (Digital Post) It is submitted that in FIR No. 48\/2025 registered under Section 3,4 of the Foreign Exchange Regulation Act, the Hon\u2019ble Court has pronounced judgment. Details of Conviction: 1. Col. Khalil – Vice Chief Executive, Bahria Town 2. Imran Kaka – Hawala Agent 3. Mushtaq Ahmad – Property Dealer Sentence Awarded: 1 Year […]<\/p>\n","protected":false},"author":4,"featured_media":56929,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[41,37],"tags":[],"class_list":["post-56928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-islamabad","category-national"],"_links":{"self":[{"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/posts\/56928","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=56928"}],"version-history":[{"count":0,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/posts\/56928\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=\/wp\/v2\/media\/56929"}],"wp:attachment":[{"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=56928"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=56928"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailydigitalposts.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=56928"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}