FIA arrests three men involved in hawala hundi business
PESHAWAR: Federal Investigation Agency (FIA) Commercial Banking Circle Peshawar claimed to have arrested three men… Read More
1 year ago
Hawala
Hawala, Hundi network busted, Rs5bn transactions detected
KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of… Read More
3 years ago
Lahore: FIA recovers Rs150mn in crackdown on Hawala, Hundi
KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved… Read More
3 years ago
FIA takes action against hawala, hundi network in Karachi
KARACHI: The Federal Investigation Agency (FIA) has unearthed a big network of hawala, hundi in… Read More
3 years ago
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… Read More
3 years ago
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… Read More
5 years ago
FIA recovers Rs19mn in crackdown on Hawala, Hundi
FIA Balochistan Director Altaf Hussain said the recovered money included more than Rs9 million foreign… Read More
6 years ago
FIA arrests ‘Hawala agent’ in Karachi, recovers cash
The investigators seized laptop, foreign currency and other documents from office of the accused. Read More
6 years ago
FIA cracks down on money launderers in Quetta
The Federal Investigation Agency's (FIA) commercial banking circle on Friday cracked down on 'Hawala' and… Read More
6 years ago
FIA arrests four ‘Hawala’ operators in Multan
According to FIA, foreign currency notes and transaction record were recovered from arrested suspects. Read More
6 years ago
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… Read More
6 years ago