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اردو

Jan 09, 2025 اردو ► PRINT EDITION ► BR MARKETS ► Dollar to PKR ►

Print Print 2015-02-27

Man held for illegal business of Hawala

Published February 27, 2015

A team of Federal Investigation Agency (FIA) during a raid here at Hall road arrested one Imran Ahad on the charge of doing illegal business of hundi Hawala and funds transfer. As per details FIA team headed by Sarwar Asghar following an information conducted a raid at TJ Traders Hall road arrested one Imran Ahad and recovered cash of Rs 1.58 million, prize bonds, receipts about Hundi-Hawala, laptops cheque books etc. A case has also been registered against the accused under Anti-money Laundering Act and other relevant laws.

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