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Thursday June 13, 2024

Hawala Hundi accused arrested, Rs7.49m recovered

By APP
May 13, 2024
A representational image of a handcuffed man. — Pexels/File
A representational image of a handcuffed man. — Pexels/File

PESHAWAR: The FIA Kohat Zone conducted a major operation by arresting two alleged accused involved in illegal currency business - Hawala and Hundi and recovered Rs.7.49 million from them.Giving details about the operation conducted by FIA Kohat Zone officials, the spokesman said that they have recovered Rs7.49 million from the pick-up in the raid operation.

He said that the amount exported was derived from the business of the Hawala and hundi.He said that the alleged accused identified as Syed Amin and Shams al-Qamar were detained in the raid.