KARACHI (Dunya News) – The Counter Terrorism Wing (CTW) of the Federal Investigation Agency (FIA) arrested a hawala hundi dealer in Karachi, Dunya News reported on Friday.
The suspect, identified as Muhammad Yaseen, was associated with secret international hawala hundi network. The FIA told that the accused was arrested in Saddar area after identification by detained RAW agent.
It has further been learnt that Yaseen was manager at a money exchange company in the metropolis and was involved in transferring money to anti-state elements. Further investigations are ongoing.