The FIA Lahore raided the Hall Road Lahore on Thursday and arrested Imran Ahad who was found involved in illegal business of Hundi Hawala and transfer of funds.
According to FIA sources, the raiding team also recovered worth Rs 1580,000 prize bonds besides receipts, laptop, CPU and cheque books from his possession. Imran was arrested from the spot and a case had also been registered against him accordingly.
Meanwhile, the FIA Immigration officials at Allama Iqbal Airport on Thursday offloaded one passenger named Nasir Iqbal of Kashmir as his name was included in the blacklist category.
Further investigations are underway.
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