Two arrested for illegal business
By our correspondents
November 10, 2016
LAHORE
FIA Corporate Crime Circle raided Rana Market, Landa Bazaar, on Wednesday and arrested two accused of Hundi business.
According to FIA officials, the FIA team raided the third floor of Rana Market and arrested accused Imran Akbar and Muhahhad Khan who were involved in illegal business of Hundi/Hawala.
The team also seized Rs 2, 365, 000, manual receipts, visiting cards, ledgers, mobile phone, photocopies of CNICs from the spot. An FIR has been registered.
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