- Advertisement -
LAHORE, Jul 30 (APP): Federal Investigation Agency (FIA) on Tuesday arrested three people
involved in ‘Hawala’ and illegal currency exchange activities from the
provincial capital, recovering millions of rupees.
On a tip-off, a team of FIA raided various areas and arrested Haris
Mahmood, Muhammad Asghar, and Fazal Wahid from Hall Road and
Nolakha Bazaar, for their involvement in illicit hawala network and
recovered over Rs 11.9 million from them. The authorities also seized
documents related to hawala operations, including records, registers,
receipts, and mobile phones.
Further investigation was underway.