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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.