LAHORE: The Federal Investigation Agency (FIA) today arrested three persons for being involved in illegal business of Hawala and Hundi (transfers of money abroad through illegal channels).

The FIA arrested the three from their business outlet at Moain Centre. Besides computers, cheque books and other documents, Rs 2.233 million in cash was also seized from their possession. 

The FIA registered a case against the accused, Asif, Mehtab, Waqas, and started investigation.