LAHORE: The Federal Investigation Agency (FIA) Corporate Crime Circle Saturday dismantled an illegal Hawala/Hundi network operating in Lahore.
According to an FIA spokesperson, accused Wali was arrested from Mochi Gate area and Rs 19.475 million, receipts, mobile phones, and other incriminating evidences linked to Hawala/Hundi transactions were recovered from his possession. Case was also registered against suspects Tahir, Altaf, Johar Ali, Wali Muhammad, and their accomplices.