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.

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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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