Hawala, hundi network busted in Karachi

KARACHI: Federal Investigation Agency (FIA) has busted a hawala, hundi business established in a car showroom in the Gulshan-e-Jamal area of Karachi, ARY News reported on Friday. The FIA spokesperson said in a statement that an agent namely Babar was arrested for being involved in the hawala, hundi business. The raiding officials recovered foreign currency worth million from his possession from a car showroom. The … Continue reading Hawala, hundi network busted in Karachi