FIA arrests two suspects involved in ‘hawala, hundi’ business

FAISALABAD: The Federal Investigation Agency (FIA) Friday claimed to have arrested two suspects involved in ‘hawala, hundi’, business.
According to reports, the suspects were arrested from Sargodha’s ameen market. The FIA team also recovered local and foreign currency from their custody. The suspects were identified as Yousif and Salman.
“Rs. 9, 93000, 16,000 Saudi Riyals, 2,350 Euros, 600 Dinars, $ 1,200 and receipts, showing illegal transactions of millions of rupees were also confiscated from the custody of the arrested suspects,” the spokesperson of the FIA said.


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