Search

FIA nabs four for hawala, hundi business, $105,000 seized

City News Jan, 30 2023
FIA nabs four for hawala, hundi business, $105,000 seized
  • 164
  • 0

KARACHI: Federal Investigation Agency (FIA) claimed to have arrested four men for their alleged involvement in hawala and hundi business and other illegal activities in different raids.

Spokesperson for agency said FIA commercial bank circle conducted raids in different areas of city and nabbed four people. Statement said $ 105,000 were recovered from arrested people, while cases have been registered against them.

Earlier, on January 3, Federal Investigation Agency busted network of people involved in illegal hawala and hundi business.

Published in The Daily National Courier, January, 30 2023

Like Business on Facebook, follow @DailyNCourier on Twitter to stay informed and join in the conversation.

Previous article Tessori calls for eradicating leprosy, visits hospital
Next article SBP rebuts claims capping dollar caused $3bn loss in remittances
Staff Reporter
Staff Reporter https://www.dailynationalcourier.com/author/staff-reporter
Daily National Courier is a leading morning English newspaper of twelve pages covering all international and national political developments on 24/7 basis.

NC Big Stories

President calls for protection of women’ rights, end to violence

NC Desk -
Read more

PM orders to identify, bring to justice those involved in cop’s martyrdom

Pakistan 0
ISLAMABAD: Pakistan Prime Minister Shehbaz Sharif yesterday condemned the killing of a police constable by protesters and expressed solidarity with the slain officer’s family. Prime Minister Sharif extended his condolences to the family of Cons...

Pakistan, Belarus vow to strengthen bilateral ties

Pakistan 0
ISLAMABAD: Deputy Prime Minister Ishaq Dar met his Belarusian counterpart Maxim Ryzhenkov here, wherein two sides underlined the importance of bilateral relations and reaffirmed their commitment to promote mutually beneficial cooperation. In the meet...

YouTuber Raja bashes Fahad’s comment on his success

Entertainment 0
Pakistani actor and television host Fahad Mustafa, widely known for his role in the hit drama Kabhi Main Kabhi Tum, has recently stirred a social media debate with comments made during an interview. Referring to himself as “Allah’s favori...

Tarar claims PTI leaders seeking arrest to avoid participation in planned protest

Pakistan 0
ISLAMABAD: Federal Minister for Information and Broadcasting, Attaullah Tarar, has claimed that many leaders and workers of Pakistan Tehreek-e-Insaf (PTI) are deliberately seeking arrest to avoid participating in the upcoming protest planned by the p...

More like this
Related

Karachi police fully prepared to handle any emergency: AIG Odho

KARACHI: Karachi police have been put on high alert amid ongoing Pakistan Tehreek-e-Insaf (PTI) protests, yesterday. As per details, Karachi Police Chief Javed Alam Odho has directed the police force to remain on high alert amid the ongoing PTI prote...

A revolutionary approach to cancer and the role of art in healing

KARACHI: “No one is winning the war on cancer.” These sobering words from Dr. Azra Raza, a globally renowned oncologist, author, and professor at Columbia University, echoed across a captivated audience at LUMS, where she held a series of...

Internet services disrupted in Karachi

KARACHI: Mobile internet services have been disrupted in various parts of Karachi since last night, causing significant inconvenience to users. According to reports, the suspension was implemented due to security concerns, impacting daily communicat...

Governor Sindh meets Ethiopian ambassador, discusses bilateral ties, investment opportunities

Karachi: Governor Sindh, Kamran Khan Tessori, met with the Ambassador of Ethiopia, Jemal Beker Abdula, to discuss bilateral relations, investment opportunities, and trade between Pakistan and Ethiopia. Also present at the meeting was the Honorary Co...

About us

Daily National Courier is a leading morning English newspaper of eight pages covering all international and national political developments on 24/7 basis.

Company

Latest News

President calls for protection of women’ rights, end to violence

Pakistan 0
ISLAMABAD: President Asif Ali Zardari has reaffirmed on the ‘International Day for the Elimination of Violence Against Women’, that they were united in solidarity with women and girls across the world who endured violence in many forms. &...

PM orders to identify, bring to justice those involved in cop’s martyrdom

Pakistan 0
ISLAMABAD: Pakistan Prime Minister Shehbaz Sharif yesterday condemned the killing of a police constable by protesters and expressed solidarity with the slain officer’s family. Prime Minister Sharif extended his condolences to the family of Cons...

Pakistan, Belarus vow to strengthen bilateral ties

Pakistan 0
ISLAMABAD: Deputy Prime Minister Ishaq Dar met his Belarusian counterpart Maxim Ryzhenkov here, wherein two sides underlined the importance of bilateral relations and reaffirmed their commitment to promote mutually beneficial cooperation. In the meet...

Subscribe

© Copyright 2024. All right Reserved

Need Help? Chat with us