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FIA cracks down on Hundi-Hawala network

Among the outcomes, 269 cases were registered, leading to the arrest of 327 suspects

North west frontierAndhra pradeshInvestigation agencyFederal investigation agencyExpress tribuneHundi hawala

Three arrested for running Hundi Hawala business - Newspaper

PESHAWAR: The Federal Investigation Agency’s commercial banking circle on Monday arrested three persons for .

North west frontierPeoples colonySaudi arabiaInvestigation agencyBacha khan international airportFederal investigation agencyHundi hawala

Two held for illegal money exchange business - Newspaper

PESHAWAR: Federal Investigation Agency’s Commercial Banking Circle (CBC) on Monday arrested two persons over their.

North west frontierChowk yadgarAfzal khan niaziInvestigation agency commercial banking circleFederal investigation agencyCommercial banking circleHundi hawalaForeign regulations act

Two arrested for running hundi business in Peshawar - Newspaper

PESHAWAR: The Federal Investigation Agency’s anti-money laundering (AML) wing arrested two persons and recovered.

North west frontierChowk yadgarTariq azizInvestigation agencyFederal investigation agencyHundi hawala

Three arrested for smuggling foreign currency - Newspaper

PESHAWAR: Federal Investigation Agency’s commercial banking circle, Khyber Pakhtunkhwa zone, has arrested three.

North west frontierChowk yadgarZahir khanAfzal niaziSultan khanInvestigation agencyForeign exchange regulationsFederal investigation agencyKhyber pakhtunkhwaHundi hawala

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