Man involved in illegal hundi business arrested

06 Dec, 2018

LAHORE: The Federal Investigation Agency (FIA) conducted a raid on Marhba Jewellers Main Bazaar Renala Khurd on Thursday and arrested an accused for illegal business of currency exchange/hundi hawala.

According to the FIA spokesman, the team recovered Rs106,000, foreign currency, receipts and other documents regarding hundi hawala besides arresting Salman Zafar.

A case has been registered against the accused.

Further investigation is under way.

Copyright APP (Associated Press of Pakistan), 2018

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