LAHORE:Federal Investigation Agency (FIA) Corporate Crime Circle on Monday arrested a man allegedly involved in hawala-hundi business during the operations launched against underground money transfer network.
According to the spokesperson, the team raided in the area of Mochi Gate and arrested the accused Wali Muhammad, besides recovering Rs19.475 million cash from him. The agency also seized hawala- hundi receipts, mobile phones and other evidence as well. A case was registered against the accused and his accomplices - Tahir, Altaf, Johar Ali and others.
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