Karachi: FIA crackdown on sugar satta mafia، 7 brokers arrested

KARACHI: (HRNW) FIA in a crackdown against sugar satta mafia in Karachi has arrested seven brokers involved in sugar heist.

The FIA commercial banking circle arrested four more persons after earlier arrest of three sugar brokers in Karachi. The accused have been involved in causing an artificial sugar crisis, a spokesperson of the FIA said.

The FIA had earlier arrested three brokers Dayaldas, Santosh Kumar and Raj Kumar in Karachi. “All three have been involved in sugar satta dealings,” FIA officials said.

“The accused used social media forums and fake bank accounts for their activities,” FIA Karachi said.

The FIA has filed cases against the accused under the Anti-Money Laundering Act and other relevant laws, according to the FIA spokesperson.