LAHORE: Federal Investigation Agency (FIA) on Thursday arrested a money changer from Faisalabad allegedly involved in illegal buying and selling (Hundi, Hawala) of foreign currencies, especially Saudi Riyals.
The FIA team during the raid seized 100,000 Saudi Riyals from the accused namely Muhammad Younis. The accused could not justify the purchase and possession of this heavy foreign currency. The FIA also found many receipts of such purchases from mobile phone of the accused.
Reports indicate that they tried to breach one of gates, harassed staff, and even scaled walls of premises
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A fierce exchange of fire ensued, but culprits managed to escape under cover of darkness
Police said booked leaders and BYC workers gathered at main Turbat Chowk
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Bokhari emphasised that cases have been registered against "Fasadis", and no one will be spared