LAHORE: Federal Investigation Agency (FIA) conducted a raid at a shop in, Lahore and took one person under
custody who was involved in illegal busin
ess of Hundi,Hawala/ currency exchange without permission.
According to details FIA corporate crime circle team consisting of Nasir Awan, Abdul Qayyum , Shafqat Jabbar , Muhammad Ishfaq, Nadir Azad a
nd Marouf Khan conducted the raid at Aulia Centre Lahore where a person named Muhammad Ibtisam was arrested after being found involved in illegal busin
ess of Hundi,Hawala/ currency exchange without the permission of State Bank of Pakistan.
FIA has register
ed a money laudering case on the acc
used and has recovered cash worth 800000 Pakistani rupees, US $550, Canadian $900 and 2000 Saudi Riyals.
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