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