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

City News Jan, 30 2023

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

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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.