LAHORE: FIA Corporate Crime Circle Lahore conducted a raid at Chamber Azam Cloth Market here Wednesday and caught a person involved in illegal business of currency exchange/hundi hawala.
According to FIA spokesman, the team recovered 690,000, Pak rupees, cheque books, ledgers, receipts and other documents regarding hundi hawala. The team arrested accused Abdul Latif. A case has been registered against the accused.
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