FIA arrests accused in bank fraud

Federal Investigation Agency (FIA) Faisalabad Circle has arrested an accused involved in bank fraud

FAISALABAD, (APP - UrduPoint / Pakistan Point News - 30th Apr, 2026) Federal Investigation Agency (FIA) Faisalabad Circle has arrested an accused involved in bank fraud.

According to official sources here Thursday, the accused, Musa Raza s/o Syed Tanveer Hussain, resident of Al-Najaf Colony, with the help of accomplices embezzled 128,000 U$ dollars from the bank account of an overseas Fazal Ahmad Shah.

Legal action has been initiated against the accused.