LAHORE: Federal Investigation Agency (FIA) has arrested two persons who involved in the business of hundi and hawala.
As per the details a raid has been conducted under the supervision of FIA Deputy Director Jameel Khan including Inspector Nasir Awan, Abdul Qayyum, Ishfaq and Shafqat FC,s at Gul Zaman Scrap plastic Arrhat Commission Agent Baradari Road Farrukh Abad Shahdara, Lahore. At the time of action the team detained two persons namely Imran and Khaliqdad were found involved in illegal business of hundi and hawala.
During search following articles have been recovered from the premises, PKR1,46,000, Registers, regarding hawala, manual receipts regarding hundi and hawala, visiting cards, ledgers, mobile phone photocopy CNICs etc.
FIR NO 83/2016 dated 06-10-2016 u/s 4,8,23 FER ACT, 4AML ACT 2010 FIA CCC Lahore has been registered and accused Imran and khaliqdad has been arrested.
