Moreover, According to the agency’s commercial bank circle , the four defendants named Ashhad Siddiqui, Jahanzeb Bashir, Karim Baksh, and Mohammad Osaf involved in the misappropriation of more than Rs 8.4 million.
However, They stole the amount through duplication and fraud.
While Ashhad Siddiqui transferred the money from a bank account owned by his namesake to his account in collusion with another accused.
But The case was filed against six people in the complaint of the manager of the relevant bank branch.
However, FIA Deputy Director Fahad Khawaja said two other defendants, Khalid Rasheed and Hussain Memon, which were also in the bank fraud have not yet been arrested.