Sharafat Ali and Awais Shakir busted on illegal money transferring

Lahore : Upon instruction and information of Mr Jamil ahmad khan Mayo deputy director FIA Corporate crime circle lahore,raid was conducted by team consisting of Nasir Awan insp, Abdul Qayyum insp, Muhammad Ishfaq,Shafqat Jabbar, Nadir Azad and Muhammad Maroof Fc’s at Sarafa Bazar, Gojra where a person namely Sharafat Ali was found involved in illegal business of hundi/hawala, currency exchange. PKR 414000/_, Manual Receipts, Ledger regarding hundi/hawala, Mobile Phone etc recovered from his possession.
A case FIR NO 30/2017 dated 15.02.2017 u/s 4,8,23 FER ACT ,  4 AML ACT FIA/CCC registered.

Another raid was conducted by team consisting of Nasir Awan insp, Abdul Qayyum insp, Muhammad Ishfaq,Shafqat Jabbar, Nadir Azad and Muhammad Marouf Fc’s at Al Faisal Bazar, Gojra where a person namely Awais Shakir was found involved in illegal business of hundi/hawala, currency exchange. PKR 210000/_, Saudi Riyal 1100/_, UAE Dirham 1000/_,Manual Receipts regarding hundi/hawala and currency exchange, Mobile Phone etc recovered from his possession.
A case FIR NO 31/2017 dated 15.02.2017 u/s 4,8,23 FER ACT ,  4 AML ACT FIA/CCC registered