Tue, 21-Oct-2025

FIA recovers currencies worth Rs200 mn from suspects involved in hawala, hundi

FIA recovers currencies worth Rs200 mn from suspects involved in hawala, hundi

KARACHI: The Federal Investigation Agency (FIA) on Saturday arrested three suspects involved in hawala and hundi during a raid in Wahab Arcade building on MA Jinnah Road, Karachi, Bol News reported. The FIA officials said the arrested suspects have been identified as Muhammed Shahid, Muhammed Hussain and Abdul Rasheed. They said 32,700 US dollars, 15,000 … Read more

FIA arrests five suspects involved in hawala, hundi

FIA

Suspects were arrested on directive of Afzal Khan Niazi Mobile phones of suspects sent for forensic analysis Case had been lodged against the suspects. KARACHI: The Federal Investigation Agency (FIA) on Tuesday arrested five suspects allegedly involved in hawala and hundi, Bol News reported. The suspects were arrested on directive of Deputy Director Commercial Banking … Read more