Saturday December 10, 2022

FIA raids Hawala operators in Shergarh

By Our Correspondent
September 30, 2022

LAHORE: FIA Composite Circle, Mardan launched a crackdown on hawala/hundi operators and illegal money changers in Shergarh. The FIA arrested Abdul Baseer son of Afzal Khan for involvement in hawala/hundi. During the raid, Rs12,500,000 currency notes and other incriminating materials were seized.


    Aziz Ur Rahman commented 2 months ago

    Hawala hundi is a part of money laundering As a banker I know those services are being used The government must vigorously suppress those illegal operationed

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