Karachi Call Centre Money Laundering Probe Expands as Authorities Trace Millions in Suspected Fraud
Karachi — The National Cyber Crime Investigation Agency (NCCIA) has launched a money laundering investigation against the owners and associates of an illegal call centre raided in Karachi’s Gulshan-e-Iqbal area. According to Beyond Time News, investigators have identified Murtaza and Dhani as the principal owners. Records linked to their associates and alleged frontmen have also…