PESHAWAR, Sep 14 (APP):The Federal Investigation Agency (FIA) on Thursday arrested two illegal money changers from Battagram who were running money exchange business without license. According to FIA-KP, the accused were also involved in illegal business of Hawala and Hundi as the FIA team recovered receipts related to Hundi reference from them. A case was filed against the two accused and further investigation was underway.
FIA arrest two illegal money changers
PESHAWAR, Sep 14 (APP):The Federal Investigation Agency (FIA) on Thursday arrested two illegal money changers from Battagram who were running money exchange business without license.
According to FIA-KP, the accused were also involved in illegal business of Hawala and Hundi as the FIA team recovered receipts related to Hundi reference from them.
A case was filed against the two accused and further investigation was underway.
