FAISALABAD: The Federal Investigation Agency (FIA) arrested an illegal money changer during an operation. The accused was running business of hawala and hundi in Faisalabad.
Sources Told Customs Today that Deputy Director FIA Syed Imam Zaidi along with Sub Inspector Ajmal Hussain followed a lead regarding a business of hundi and hawala at Katcheri Bazar, Faisalabad and arrested the accused. The accused was identified as Kamran Aslam son of Muhammad Aslam having CNIC No: 34101-2600404-3 a resident of Faisalabad.
The FIA team recovered huge amount of foreign and local currency being use in the illegal business. The FIA team also confiscated the mobile phones of the accused as evidence.
The FIA team registered a case and bar the accused.
