FIA crackdown against illegal Hundi, Hawala business

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Peshawar
FIA CBC Peshawar on the direction of Director General FIA Dr Sanaullah Abbasi and Director KP Mujahid Akbar Khan Deputy Director FIA CBC Peshawer has constituted special Raiding team ; as a consequence ; raids was conducted against illegal currency dealers and Hawala hundi accused in Dargai Distt Malakand.
Details of Recovery and arrested accused are as
From Arrested accused
Muhammad Yousaf s/o Jan Muhammad Recovered RS 3000000/ (thirty lac ) receipt of Hawala Hundi
From accused Amjid Ali s/o Pir Muhammad R/o Dargai recovered 5520 Saudi riyal;1580 kighistani and Rs 244000
From Accised syed Imran s/o Nazer Hussain Dargai 2000 saudi riyal;70 Ringet and Rs400000/ were recovered.
Separate cases are being registered.
Further investigation is underway.