LAHORE: The Federal Investigation Agency has arrested three accused persons for running illegal business of hundi and hawala in Lahore.
According to spokesperson of FIA, a raid was conducted by Sub Inspector Aftab Watto along with his team at Waheed Photo Copy Japan Centre, Mall Road Lahore and three persons namely as Waheed Aziz, Umar Farooq and Kashif Saleem were found involved in illegal business of hundi and hawala.
Different types of foreign currencies along with cell phones and receipts, registers have been recovered.
Resultantly, FIR No. 130/16 P.S FIA /CCC Lahore against Waheed Aziz, Umar Farooq and Kashif Saleem has been registered, while Umar Farooq and Kashif Saleem have been arrested and shifted to unknown place for further interrogation.
