FIA arrests 4 individuals over Hawala Hundi enterprise

LAHORE: The Federal Investigation Company (FIA) Khyber Pakhtunkhawa (KPK) on Monday arrested 4 folks allegedly concerned in unlawful Hawala and Hundi enterprise in Peshawar and Malakand Divisions.

Learn extra: FIA registers instances in opposition to ETPB administration

In line with FIA officers, within the 4 raids it carried out, 4 accused specifically – Usman Shahzad, Tariq Jamel, Muhammad Akram and Khan Muhammad had been arrested.


Pakistani foreign money amounting to thousands and thousands of rupees, receipts of Hawala and Hundi, whereas international foreign money – 4450 Saudi Riyal, 50 Pound Sterling, 1000 Euros and 3300 Afghani foreign money – had been additionally recovered from the possession of the accused.

Learn extra: DG FIA instructs officers to take motion in opposition to foreign money smugglers

FIRs below International Regulation Motion 1947 and Anti-Cash Laundering Act 2010 have been registered in opposition to the accused.

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