PESHAWAR: Federal Investigation Agency (FIA) Banking Circle Peshawar in a joint operation with intelligence officials arrested accused involved in illegal business of Hawala Hundi. According to details, the arrested person has been identified as Missiullah, while during the initial search FIA team recovered 4570,000, 14000 Afghani currency, mobile Phone and documents pertaining to Hawala Hundi. The raid was conducted on the instructions of Deputy Director Commercial Banking Circle Peshawar Afzal Khan Niazi in Chowk Yadgar area of Peshawar. The arrested accused belongs to Afghanistan. FIA officials have registered cases against the arrested person and launched further investigation. Haqnawaz Shinwari









