LAHORE: Federal Investigation Agency Lahore on Wednesday raided a shop located at The Mall, near Naqi Market, and registered a case against two persons for running illegal business. According to an FIA official, the raiding team found involved accused persons Rab Nawaz and Muhammad Farooq Saleem in alleged illegal business of hundi/hawala. The raiding team, he said, recovered Rs400,000, receipts/ ledgers regarding hundi/hawala and record of international receipts was also taken into possession. A case has been registered against the accused but no one could be arrested as yet.
