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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