MULTAN, Feb 16 (APP):Federal Investigation Agency (FIA) Composite Circle DG Khan on Sunday apprehended a suspect allegedly involved in hawala hundi and illegal currency exchange. The suspect, identified as Muhammad Rafiq, was arrested during a targeted raid in Jampur. According to FIA officials, the accused was operating an unlicensed money exchange business. During the raid, the authorities seized Rs 4.9 million in local currency linked to illegal financial transactions. A case …

MULTAN, Feb 16 (APP):Federal Investigation Agency (FIA) Composite Circle DG Khan on Sunday apprehended a suspect allegedly involved in hawala hundi and illegal currency

exchange.

The suspect, identified as Muhammad Rafiq, was arrested during a targeted

raid in Jampur.

According to FIA officials, the accused was operating an unlicensed money

exchange business. During the raid, the authorities seized Rs 4.9 million in

local currency linked to illegal financial transactions.

A case has been registered against the suspect and further legal proceedings

are underway.