LAHORE: The Federal Investigation Agency (FIA) has arrested a suspect allegedly involved in money laundering from Gujranwala.
Sources told Customs Today, deputy director Federal Investigation Agency, in a special crackdown against illegal business of currency and hundi, arrested Muhammad Khawar from Gujranwala.
A case has also registered against him for further legal action and prosecution. The FIA captured him in a raid. According to FIA officials, on intelligence information accused Khawar was booked in illegal money exchange.
The accused was involved in money laundering of millions of rupees. Raiding party of FIA has also recovered huge quantity of Pakistani, American, Saudi, European and UAE currency from his possession.
FIA has also recovered relevant material that he was using for illegal business of money exchange and hundi/ hwala. Cheque books of different banks were also confiscated by the FIA raiding party.
