FIA Commercial Banking Circle Islamabad Thursday arrested an accused involved in the illegal currency exchange and hundi business, reported 24NewsHD TV channel.
According to the details, the arrested accused was conducting a money exchange business without a license.
Accused Muhammad Talha was arrested from Islamabad. During the raid, $3140 was recovered from the accused.
The accused could not satisfy the authorities regarding the recovered currency.
The arrest of the accused was carried out on a tip-off.
A case was registered against the accused and the investigation was started.
Reporter: Tayyab Saif