LAHORE, Oct 03 (APP):In an operation conducted by the FIA Commercial Banking Circle Lahore, arrested two suspects involved in Hawala-Hundi and illegal currency exchange. The accused were identified as Zohaib and Owais, they were apprehended during a raid in Lahore. The suspects are involved in Hawala-Hundi and illegal currency exchange activities. A sum of Rs 3,062,000 was recovered from them, along with British Pounds, UAE Dirhams, chequebooks, and prize bonds. …
FIA arrests two suspects involved in Hawala-Hundi
LAHORE, Oct 03 (APP):In an operation conducted by the FIA Commercial Banking Circle Lahore, arrested two suspects
involved in Hawala-Hundi and illegal currency exchange.
The accused were identified as Zohaib and Owais, they were apprehended during a raid
in Lahore. The suspects are involved in Hawala-Hundi and illegal currency exchange activities.
A sum of Rs 3,062,000 was recovered from them, along with British Pounds, UAE Dirhams,
chequebooks, and prize bonds. Mobile phones and evidence related to Hawala-Hundi and illegal
currency exchange were also seized.
