Tue, 21-Oct-2025

FIA arrests two suspects involved in hawala hundi

FIA

PESHAWAR:  The Federal Investigation Agency (FIA) has arrested two suspects involved in the hawala hundi from Sarafa market and recovered 9 gold bars.

The Federal Investigation Agency (FIA) took action and arrested two suspects involved in the hawala hundi and recovered the gold bricks.

FIA officials said that the accused were arrested from Sarafa market and nine gold bricks worth 6520,000 Pakistani rupees were recovered from the accused.

The FIA ​​said that the total value of the recovered gold is more than 20 million, while hawala hundi, foreign currency records were also recovered from the accused.

According to the FIA ​​spokesperson, a case has been registered against the accused and raids are being conducted to arrest other accused.

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