FIA arrests two suspects involved in hawala-hundi
The Federal Investigation Agency (FIA) in Lahore, Pakistan, arrested two individuals for involvement in illegal Hawala-Hundi currency exchange operations. Authorities seized over 3 million rupees along with various foreign currencies and financial documents.
Why it matters
Illegal currency exchange networks like Hawala-Hundi undermine national financial regulations and are often linked to broader illicit financial activities.
LAHORE - In an operation conducted by the FIA Commercial Banking Circle Lahore, arrested two suspects involved in Hawala-Hundi and illegal currency exchange. The accused were identified as Zohaib and Owais, they were apprehended during a raid in Lahore. The suspects are involved in Hawala-Hundi and illegal currency exchange activities.
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