FIA held accused involved in Hawala/ Hundi

FAISALABAD, Sep 09 (APP):Federal Investigation Agency (FIA) Faisalabad circle arrested an accused involved in illegal business of Hawala/Hundi.

According to official sources here on Wednesday, the accused identified as Hunzla Rafique was involved in transferring the amount to UAE and other countries.

The FIA team seized a car, cell phone, three cash and bank deposit receipts from his possession and other evidences.

A case was registered and legal action was initiated.