Friday, 1 February 2019

Four held for Hundi, Hawala business

GUJRANWALA: A team of Federal Investigation Agency (FIA) Thursday recovered Rs120 million cash and arrested four persons for running the illegal business of ‘Hundi-Hawala’ here. Addressing a press conference here, FIA Additional Director Ahmed Nasir said that the team set up a check-post at toll plaza Kamoke. During the checking of a security van, it recovered Rs120 million cash and arrested Waqas Butt, M Afzal, Anas Umair and Mudassar Shahzad.

from The News International - National http://bit.ly/2HJRgNG
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