FIA Arrests Man Over Hundi Business In Faisalabad
Fahad Shabbir (@FahadShabbir) Published December 14, 2018 | 10:32 PM
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.
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