Pakistan

FIA Busts Sugar Mafia ‘Satta’ Gang, 3 Arrested

File: Over 100K Bags of Sugar Recovered As Mill Of PPP Leader Manzoor Wassan’s Partner Raided In Kotri

KARACHI: The Federal Investigation Agency (FIA) Karachi has busted a gang of Sugar Brokers involved in ‘Satta’, causing to increase the prices of Sugar in open market.

According to official sources, FIA CBCunder the supervision of AD Fahad Khawaja conducted a series of raids across the metropolis after coming to know about activities of Sugar Satta Mafia in vicinity of Karachi, to uprise the rates of Sugar in open market.

Also Read: Over 100K Bags of Sugar Recovered As Mill Of PPP Leader Manzoor Wassan’s Partner Raided In Kotri

As a result of the raids, three brokers namely Dayal Das, Santosh Kumar and Rajkumar Arrested who are found involved in illegal Satta in Sugar market, using social media forums and fake bank accounts.

Also Read: Full Report Of Sugar Inquiry Commission Made Public

FIA sources said two separate FIRs viz No 04/2021 and 05/2021 of FIA CBC Karachi u/s Anit Money Laundring Act were registered against the named accused and investigation is underway through Inspector Irshan Ul Kareem and Sub Inspector Zeeshan Shaikh.

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Also Read: SC Scraps SHC’s Stay Order On Sugar Commission Report, Directs IHC & SHC To Give Verdict In 3 Weeks

The accused will be produced for FIA custody remand in Court today.

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