Federal Investigation Agency (FIA) arrested an accused involved in hawala hundi and money laundering.
One held for money laundering

FAISALABAD, May 22 (APP):Federal Investigation Agency (FIA) arrested an accused involved in hawala hundi and money laundering.
Official sources said here Friday, accused identified as Muhammad Asif, son of Muhammad Akram, resident
of Gujranwala was an active member of a network which sends money abroad through a digital online network.
Further legal action was underway.


