Web
Analytics
The news is by your side.

hundi/hawala

FIA nabs two suspects involved in ‘hundi’ business

KARACHI: Federal Investigation Agency (FIA) officials nabbed two suspects involved in 'hundi, hawala' business in Karachi, ARY News reported on Friday.  According to FIA officials suspects namely, Shakeel Jaffrani and Noman were arrested from city's area of Bolton market. "The arrested suspects were not having documents showing transfer of money through legal channel," the FIA officials said. Pay orders, deposit slips and other material was recovered from the custody of the arrested suspects while case has been…

FIA apprehends man for ‘hundi’ business in Lahore  

LAHORE: The Federal Investigation Agency (FIA) has apprehended a suspect for doing illegal money transaction (hundi/hawala) business in Lahore, ARY News reported on Thursday. According to the details, an FIA corporate crime circle team, on a tipoff, conducted raid at the office of Ramzan Sewing Machine Traders and took a suspect, Muzamil Shahzad, into custody. FIA officials said that a big amount of national and foreign currency was recovered from the suspect It is pertinent to mention here that Financial Action…