PESHAWAR, Apr 17 (APP): A member of the gang involved in the illegal currency business was arrested during a raid conducted by Commercial Banking Circle Peshawar which recovered Rs.10.17 million …
Tag: Commercial Banking
PESHAWAR, Mar 27 (APP):FIA Commercial Banking Circle Wednesday conducted operations against Hawala and Hundi business with crackdown continues against the elements involved in the illegal exchange of hawala and hundi …
PESHAWAR, Feb 20 (APP):FIA Commercial Banking Circle Peshawar on Tuesday arrested three suspects allegedly involved in illegal business of money exchange. According to FIA spokesman, the arrested accused were identified …