Shinwari
Peshawar
Upon the directions of DG FIA Mohsin Hassan Butt and Director KP Mujahid Akbar Khan to conduct crack down against illegal business of Hawala Hundi in Peshawar .
Raid was conducteded with help of leading intelligence Agency Peshawar in area of Chowkyadgar.
It was joint operation with Help and cooperation of intelligence Agency following four markets sealed under supervision of AD shfqat Jamal and CBC Peshawar team to
Hafeez market; Azad Market; Faiz market and city market Chowkyadgar sealed by FIA on allegation of illegal business of Hawala Hundi and Currency smuggling without any authority.
In this regard separate Enquiry No 112/ 2022 FIA CBC Peshawer has been registered .Further evidence are being collected to eradicate this crime from KP Zone area.
