Lahore: FIA recovers Rs150mn in crackdown on Hawala, Hundi

KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved in the illegal business of ‘hundi and hawala’ in Lahore, ARY News reported. According to the details, the FIA team conducted a raid at an office of a money exchange company in the Lahore Gulberg area and arrested branch owner Altaf Nomi. The FIA team also recovered national and foreign … Continue reading Lahore: FIA recovers Rs150mn in crackdown on Hawala, Hundi