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FIA raids at Abdullah Travels ,arrest 4 persons for illegal money transfer

Lahore : A raid was conducted by team consisting of Nasir Awan insp, Abdul Qayyum insp,Badar Bashir ASI, Muhammad Ishfaq,Shafqat Jabbar, Nadir Azad and Muhammad Marouf Fc’s at Abdullah Travels bund road lahore where persons namely khurram butt, Tahir Ali, Tahir Mehmood, Muhammad Bilal were found involved in illegal business of transfer/ smuggling of local and foreign currency/ hundi/hawala without permission of State Bank of Pakistan. Pak, 5000×4600,total 5,85,00,000/-,
US $. 2,06350/-,Saudi Riyal 100,000/-,etc recovered from their possession.
A CASE FIR NO 140/2016 dated 17.12.2016 u/s 4,8,23 FER ACT ,  4 AML ACT FIA/CCC registered
Accused namely Khurram Butt, Muhammad Bilal, Tahir Ali and Tahir Mehmood have been arrested

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