Two Held Over Hundi Business

Muhammad Irfan Published April 08, 2021 | 06:26 PM

Two held over hundi business

The Federal Investigation Agency (FIA) Bahawalpur has arrested two persons allegedly involved in illegal business of hundi-hawala and foreign currency exchange

LAHORE, (UrduPoint / Pakistan Point News - 8th Apr, 2021 ) :The Federal Investigation Agency (FIA) Bahawalpur has arrested two persons allegedly involved in illegal business of hundi-hawala and foreign Currency exchange.

According to an FIA spokesman, the team conducted a raid and recovered PKR 2,849,000, 2,400 Saudi Riyals, 750 UAE Dirhams, 50 Omani Riyals, four mobile phones having different mobiles contacts through text messages regarding illegal business of hundi-hawala for money exchange, cheques and receipts from the possession of the accused.

The team arrested Qismat Khan of Waziristan, Zia-ul-Islam of Bajaur Agency and registered a case against them.

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