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FIA arrested 2 persons involved in hundi hawala

Lahore : FIA have arrested 2 persons involved illegal business of hundi hawala.

According to the spokesman ; upon the instruction of Jamil Ahmad Khan Mayo deputy director FIA corporate crime circle Lahore,a raid was conducted by team consisting of Mian Muhammad Anwar Inspector, Khalid Saeed SI, Muhammad Ishfaq, Shafqat Jabbar FCs at MR Traders Badami Bagh Lahore where 2 persons namely Ahmed Bilal and Yaseen were found involved in illegal business of hundi hawala without permission of State Bank of Pakistan. PKR 1061000, Receipts/Ledgers regarding hundi/hawala etc recovered from the premises.
A CASE FIR NO 04/2017 dated 05.01.2017 u/s 4,8,23 FER ACT , 4 AML ACT FIA/CCC is registered. Further investigation is being done by the
I.O. Mian Muhammad Anwer Inspector.

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