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FIA arrests man involved in hundi business

byCT Report
20/12/2017
in Business
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LAHORE: Federal Investigation Agency (FIA) Gujrat team conducted a raid at Waleed currency exchange Kharianwala district Gujrat on Tuesday where a person found involved in illegal business of currency exchange/hundi hawala.  According to FIA spokesman, the team recovered Rs 192,000, cheque books, receipts and other documents regarding hundi hawala.

The team arrested the accused Muhammad Rizwan of Kharianwala. A case has been registered against the accused.

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