Hawala Archives

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

KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of… Read More

3 years ago

KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved… Read More

3 years ago

KARACHI: The Federal Investigation Agency (FIA) has unearthed a big network of hawala, hundi in… Read More

3 years ago

KARACHI: The Federal Investigation Agency has Thursday claimed to have nabbed at least five men… Read More

3 years ago

We have also successfully recovered records of Hawala and Hundi transactions from his phone, said… Read More

4 years ago

FIA Balochistan Director Altaf Hussain said the recovered money included more than Rs9 million foreign… Read More

6 years ago

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

6 years ago

The Federal Investigation Agency's (FIA) commercial banking circle on Friday cracked down on 'Hawala' and… Read More

6 years ago

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

6 years ago

ISLAMABAD: Finance Minister Asad Umar on Monday reviewed and finalized proposed amendments and insertions in… Read More

6 years ago