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Man involved in illegal hundi business arrested

byCT Report
08/03/2018
in Business
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LAHORE: An FIA Corporate Crime Circle Lahore team conducted a raid at Shah Alam Market on Thursday and arrested a man involved in illegal business of currency exchange.

According to an FIA spokesman, the team recovered 1,403,500, Pak rupees, receipts and other documents regarding hundi hawala. The team also arrested an accused identified as Rustam Khan. A case has been registered.

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