FIA arrests three suspects involved in hawala hundi business from Multan
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Federal Investigation Agency (FIA) Composite Circle has arrested three suspects of the international gang involved in the illegal currency and hawala hundi business from Multan, reported 24NewsHD TV channel on Sunday
According to the spokesperson of FIA, Ali Haider, Mohammad Khan and Abdul Aziz are among the arrested accused.
Illegal currency worth Rs5.97 million was recovered from the possession of the accused, the spokesperson added.
Records related to hawala hundi, private bank debit cards and chequebooks were also recovered from the possession of the accused.
Other accomplices of the accused were running illegal currency business from Dubai and Saudi Arabia.
Cases have been registered against the accused and investigation has been started.
Reporter: Ahmer Khan