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Sunday, November 24, 2024

Home Pakistan FIA intensifies crackdown hawala-hundi business

FIA intensifies crackdown hawala-hundi business

by News desk
September 16, 2023
in Pakistan

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In a crackdown against illegal foreign currency and Hawala-Hundi business in the district, the Federal Investigation Agency (FIA) Dera office arrested three accused after recovering an amount of foreign currency from their possession.

Deputy Director FIA Dera Region Abdul Hai Khan Babar said on the directives of Director FIA KP Nisar Ahmad Khan Tanoli, the FIA team has expedited the crackdown against illegal currency trading and hawala-hundi business in the area.