LAHORE: The Federal Investigation Agency (FIA) on Wednesday arrested a bank official for helping an accused party of withdrawing millions of rupees without meeting legal requirements.

According to an official, the FIA banking circle Lahore arrested Nadeem Mustafa, a branch manager of a private bank, for joining hands with the directors of a company to withdraw millions of rupees without having the signatures of other signatories.

The accused had joint accounts but they, in connivance with Mustafa, withdrew the amount.

Published in Dawn, July 3rd, 2025