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Crackdown on hawala-hundi business launched

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Adam Khan Wazir 
Wana

On the instructions of Director Federal Investigation Agency (FIA) Khyber Pakhtunkhwa, Deputy Director FIA Dera Ismail Khan Region cracked down on people involved in the illegal business of hawala, hundi, five cases were registered and the accused were arrested. FIA officials said that they raided different locations in Dera Ismail Khan city on a tip-off.

The raiding team arrested accused and recovered millions cash besides cheques of different banks, cell phones and receipt used for Hundi-hawala from the possession of the arrested person.

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