FIA Arrests Man Over Hundi Business In Faisalabad

(@FahadShabbir)

FIA arrests man over Hundi business in Faisalabad

The Federal Investigation Agency (FIA) has arrested a man over illegal Hundi/Hawala business in Joharabad.

FAISALABAD, (UrduPoint / Pakistan Point News - 14th Dec, 2018 ) :The Federal Investigation Agency (FIA) has arrested a man over illegal Hundi/Hawala business in Joharabad.

Official sources said here Friday that accused Dilbar Hussain was apparently running a jewellery shop in the main bazaar of Joharabad.

But in the back portion of the shop, he was operating the illegal business of Hundi/Hawala.

The FIA team registered a case No 597/2019 and recovered 1500 Saudi Riyal, 30 Omani Riyal, 5,100 Euro, 100 US Dollars, 450,000 Pakistani rupees, a laptop and eight cell-phones.

The accused failed to produce legal documents of his business to the FIA team, the sources said.