Man held for doing illegal hundi, hawala business

LAHORE - Federal investigation Agency (FIA) Bahawalpur arrested a man involved in illegal business of hundi/hawala and  unauthorized foreign currency exchange. According to FIA spokesman, the team conducted a raid and arrested the accused namely Muhammad Hashim resident of Bahawalpur and recovered 500 Saudi Rayal, Rs 45,000 and mobile phones having different contacts for illegal business of hundi/hawala. 

 

A case has been registered against the accused. Further investigation is underway.

 

 

 

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