Three Arrested For Hundi Business In Lahore
Faizan Hashmi Published April 19, 2019 | 05:07 PM
The Federal Investigation Agency (FIA) conducted raids on Friday and arrested three accused for illegal business of currency exchange/hundi hawala
LAHORE, (UrduPoint / Pakistan Point News - 19th Apr, 2019 ) :The Federal Investigation Agency (FIA) conducted raids on Friday and arrested three accused for illegal business of Currency exchange/hundi hawala.
According to the FIA spokesman, teams conducted raids at Butt Centre, Bahria Centre and UK Traders in Shah Alam Market.
The teams recovered Pakistani and foreign currency worth Rs1.3 million from Akhtar, Khairullah and Imran Khan.
Three cases have been registered against the accused.
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