LAHORE: The FIA’s Corporate Crime Circle (CCC) has conducted a raid at Shah Alam Market and arrested an accused for his alleged involvement in illegal business.
According to the FIA officials, the FIA raiding team recovered Rs1.4 million, receipts, registers, ledgers, cheque books and cash deposit slips, etc regarding Hawala-Hundi from the spot as well. A case has been registered and the accused named Rustam Khan has been arrested from the spot.
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