LAHORE: FIA Corporate Crime Circle Lahore conducted a raid at Shahalam here on Thursday and arrested a man for doing illegal business of currency exchange/hundi hawala.
According to FIA spokesman, the team recovered Rs 774,000, bonds worth Rs 1,074,500, cheque books, ledgers, receipts and other documents regarding hundi hawala. The team arrested the accused,Farman and a case has been registered against him.
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