LAHORE, Nov 03 (APP):The Federal Investigation Agency (FIA), Lahore Zone on Tuesday arrested a suspect allegedly involved in hawala-hundi and illegal currency exchange during an operation in Azam Cloth Market. According to an FIA spokesperson,the FIA Commercial Banking Circle, Lahore conducted the raid and arrested the suspect,identified as Abu Zar. During the operation,the FIA recovered Rs4.665 million in Pakistani currency,along with a mobile phone and other evidence relating to illegal …
FIA arrests suspect involved in Hawala-Hundi

LAHORE, Nov 03 (APP):The Federal Investigation Agency (FIA), Lahore Zone on Tuesday arrested a suspect allegedly involved in hawala-hundi and illegal currency exchange during an operation in Azam Cloth Market.
According to an FIA spokesperson,the FIA Commercial Banking Circle, Lahore conducted the raid and arrested the suspect,identified as Abu Zar.
During the operation,the FIA recovered Rs4.665 million in Pakistani currency,along with a mobile phone and other evidence relating to illegal currency exchange and hawala-hundi activities.
The suspect has been taken into custody, while further investigation is underway.


