LAHORE: FIA Corporate Crime Circle Lahore team conducted a raid at Bao G Travel Agency Malik Wal Mandi Bahauddin on Friday and arrested an accused for illegal business of currency exchange/hundi hawala.
According to FIA spokesman, Rs 550,000, prize bonds worth Rs 1,000,000 receipts and other documents regarding hundi hawala were recovered from Sarfraz Ahmad, an owner of the shop. A case has been registered against the accused.
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