Peshawar: FIA Commercial Banking Circle, Peshawar constituted a special teams to conduct raids in Chowkyadgar Peshawar KP and arrested accused Mihammad Ilyas alongwith recovery Rs 1000000(one million);2200 Saudi Riyal;200 UAE Darham alongwith Hawala Hundi receipts. Accused was doing illegal business of hawala/Hundi currency smuggling and parallel banking without any legal authority/license. He has committed crime by violating Foreign Exchange Regulation Act 1947. The case is being registered accordingly and investigation is in progress. Our Correspondent










