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 money from the Hawala and Hundi here on Wednesday. According to details, given by the spokesman of the FIA Commercial Banking Circle Peshawar big operation… Continue reading Member of gang involved in Illegal currency business arrested
Tag: Commercial Banking
FIA Commercial Banking Circle conduct operations against Hawala, Hundi business
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 currency. The FIA team arrested two suspects involved in hawala, handi and illegal currency exchange. Among the arrested accused are Abdul Majeed and Shamal, FIA… Continue reading FIA Commercial Banking Circle conduct operations against Hawala, Hundi business
Three suspects involved in illegal Hundi business held
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 as Waseem Khan, Jahanzeb Khan and Zafar Iqbal, who were arrested from Kohat Road and Deen Chowk, Sadar Bazaar here. The FIA teams recovered Rs.… Continue reading Three suspects involved in illegal Hundi business held
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