LAHORE: The federal Investigation Agency (FIA) has arrested an accused in running business of illegal currency exchange and involved in circulation of money thorough hundi.
According to sources of Customs Today a raid has been conducted at Ahmed Hassan Enterprises Barket Market Liberty, Lahore where a person namely Hafiz Sheraz was found involved in illegal business of hundi bad hawala. Following articles have been recovered from the premises: PKR 25,5000, US Dollar205, UAE Dirham 520, Canadian Dollars 200, Prize bound 200000 ,Mobile phones and receipts etc.
FIR NO 82/2016 dated 3-10-2016 u/s 4,8,23 FER ACT , 4AML ACT 2010 FIA CCC Lahore has been registered. Accused has been shifted to unknown place for further investigation.
