Three Involved In Hundi Business Arrested
Muhammad Rameez Published January 18, 2017 | 12:35 PM
LAHORE, (UrduPoint / Pakistan Point News - 18th Jan, 2017 ) : Federal Investigation Agency (FIA) Lahore team Wednesday conducted a raid here at Makkah Centre Gawalmandi Chamber Lane and arrested three persons for illegal business of Currency exchange/hundi hawala.
According to an FIA spokesman, the team recovered 2,394,000, Pakistani rupees, cheque books, ledgers, receipts and other documents regarding hundi hawala. The team also arrested the accused namely Jumma Gul,Hameedullah and Abdul Qayyum,while the role of Samad Khan will be determined during the course of investigation. FIA Cyber Crime Circle has registered a case against the accused.
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