i NEWS PAKISTAN

Three held for illegal currency exchangeBreaking

July 30, 2024

Federal Investigation Agency (FIA) on Tuesday arrested three people involved in 'Hawala' and illegal Currency exchange activities from the provincial capital, recovering millions of rupees. On a tip-off, a team of FIA raided various areas and arrested Haris Mahmood, Muhammad Asghar, and Fazal Wahid from Hall Road and Nolakha Bazaar, for their involvement in illicit hawala network and recovered over Rs 11.9 million from them. The authorities also seized documents related to hawala operations, including records, registers, receipts, and mobile phones.

Credit: Independent News Pakistan