MARDAN (Dunya News) - The Federal Investigation Agency (FIA) has arrested three suspects involved in the illegal business of hundi, hawala and human trafficking.
The FIA conducted the operation in Mardan the other day in which one proclaimed offender was also arrested.
A hefty amount of Rs3.8 million was also recovered from the illegal currency smugglers who were involved in hundi and hawala.
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The record related to the trading through hundi and hawala was also seized by the Federal Investigation Agency.