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Man involved in illegal hundi business arrested.

LAHORE -- Federal Investigation Agency (FIA) Gujrat team conducted a raid at Waleed currency exchange Kharianwala district Gujrat on Tuesday where a person found involved in illegal business of currency exchange/hundi hawala.

According to FIA spokesman, the team recovered Rs 192,000, cheque books, receipts and other documents regarding hundi hawala. The team arrested the accused Mohammad Rizwan of Kharianwala.

A case has been registered against the accused.

Meanwhile, FIA Gujrat team conducted a raid and arrested a proclaimed offender Nasar resident of Toba Tak Singh.

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Publication:Balochistan Times (Baluchistan Province, Pakistan)
Date:Dec 20, 2017
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