FIA arrests two suspects involved in Hawala, Hundi
FIA launched crackdown on Hawala and Hundi in Quetta and Bahawalpur.
ISLAMABAD (Dunya News) – In a crackdown on illegal money transfer channels of Hawala and Hundi in Quetta and Bahawalpur, the Federal Investigation Agency (FIA) has on Thursday arrested two suspects.
According to details, the FIA has seized cash worth millions of rupees from the accused along with bank cheques, receipts, identity cards, cellular phones and other gadgets.
Further investigations from the suspects are ongoing.