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LAHORE, Nov 02 (APP): Three accused, including an absconder involved in Hawala Hundi and illegal currency exchange, were arrested here on Sunday.
According to Police sources the arrested accused have been identified as Muhammad Hashim Sultani (Afghan National), Ghazi Khan and Shafiullah. The accused were arrested from Nowshera and Lahore in various raids.
Accused Ghazi Khan was wanted by FIA Lahore since 2024. Cash worth Rs. 9,850,000 in Pakistani currency was recovered from accused Ghazi Khan’s accomplice Jalat Khan. While 2.655 million Pakistani rupees were recovered from accused Muhammad Hashim Sultani and Shafiullah.