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All Stories: Hawala

FIA arrests three men involved in hawala hundi business

PESHAWAR: Federal Investigation Agency (FIA) Commercial Banking Circle Peshawar claimed to have arrested three men for their alleged involvement in hawala and hundi business,...

Hawala, Hundi network busted, Rs5bn transactions detected

KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of people involved in the illegal hawala and hundi business. According...

Lahore: FIA recovers Rs150mn in crackdown on Hawala, Hundi

KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved in the illegal business of ‘hundi and hawala’ in...

FIA takes action against hawala, hundi network in Karachi

KARACHI: The Federal Investigation Agency (FIA) has unearthed a big network of hawala, hundi in Karachi, ARY News reported on Thursday. A case was registered...

FIA arrests 5 Karachiites engaged in hundi/hawala, seizes their Rs81 mil

KARACHI: The Federal Investigation Agency has Thursday claimed to have nabbed at least five men in multiple raids across Karachi who the agency said were...

FIA raid in Karachi unearths millions of rupees Hawala, Hundi transfers

We have also successfully recovered records of Hawala and Hundi transactions from his phone, said the Director FIA Sindh Zone Munir Shaikh.

FIA recovers Rs19mn in crackdown on Hawala, Hundi

FIA Balochistan Director Altaf Hussain said the recovered money included more than Rs9 million foreign currencies, including 58,000 US dollars.

FIA arrests ‘Hawala agent’ in Karachi, recovers cash

The investigators seized laptop, foreign currency and other documents from office of the accused.

FIA cracks down on money launderers in Quetta

The Federal Investigation Agency's (FIA) commercial banking circle on Friday cracked down on 'Hawala' and 'Hundi' operators in Quetta.

FIA arrests four ‘Hawala’ operators in Multan

According to FIA, foreign currency notes and transaction record were recovered from arrested suspects.

Finance Minister finalizes amendments in laws to prevent illegal foreign exchange transactions

ISLAMABAD: Finance Minister Asad Umar on Monday reviewed and finalized proposed amendments and insertions in relevant laws for strengthening punitive regime to prevent Hundi,...
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