Tag: Hawala

FIR registered against NADRA officials for issuing CNIC to Afghan national

Hawala, hundi network busted, Rs 5b transactions detected

by News desk

January 4, 2022

The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of people involved in the illegal hawala ...

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Tag: Hawala

Hawala, hundi network busted, Rs 5b transactions detected

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