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FIA arrest a hundi dealer from Haji Ashraf prize bond dealer shop

Lahore :  On the direction of Jamil Ahmad Khan Mayo Deputy Director FIA corporate crime circle Lahore , a raid was conducted by FIA team comprising of Inspector Tariq Masud, SI Nouman Raza and Riaz Butt at Haji Ashraf prize bond dealer and plastic furniture Nankana Sahib Bazar where a person namely Zohaib Ashraf was arrested at spot who was running illegal business of Hundi Hawala and Currency exchange without permission of SBP. Through search of premises , Pakistani and foreign currency of different countries, prize bonds, mobile, and other articles have been recovered from the suspect. FIR Has been registered.

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