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FIA arrests man involved in hundi and hawala business

byCT Report
10/02/2018
in Business
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LAHORE: A Federal Investigation Agency (FIA) Lahore team conducted a raid at Afnan Autos, truck adda here on Friday and arrested a person over his involvement in illegal business of currency exchange/hundi hawala.

According to the spokesman, the FIA team recovered 772,600, Pakistani rupees, receipts and other documents regarding hundi hawala. The team also arrested a person namely Sajid Khan. A case has been registered against the accused.

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