FAISALABAD In a significant operation conducted in Faisalabad, the Federal Investigation Agency (FIA) has apprehended a prominent and sought people trafficker.
Tahir Nadeem, a trafficker, is the subject of more than 30 cases, according to FIA officers. According to sources, the accused were the subject of 14 cases and three probes in the FIA Faisalabad circle alone.
According to officials, 16 fraud charges against the accused have been filed at various Faisalabad police stations. In the guise of shipping them overseas, the defendants defrauded unsuspecting individuals out of millions of dollars. Nadeem was engaged in the illicit smuggling of people into Japan, Canada, Europe, and other nations.
Six challans were previously filed against the suspect, making him a known criminal.
During the operation, FIA agents seized from the suspects 25 Pakistani passports, phoney bank stamps, foreign visas, and chequebooks.
While operations are being made to apprehend his other accomplices, another case has been filed against the accused.