{"id":255946,"date":"2022-04-19T06:08:54","date_gmt":"2022-04-19T01:08:54","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=255946"},"modified":"2022-04-19T06:09:53","modified_gmt":"2022-04-19T01:09:53","slug":"crackdown-against-hundi-hawal-business-four-held-rs7259100-recovered","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/crackdown-against-hundi-hawal-business-four-held-rs7259100-recovered\/","title":{"rendered":"Crackdown against Hundi, Hawal business, four held Rs72,59,100 recovered"},"content":{"rendered":"<p> Peshawar<br \/>\nUpon the directions of DG FIA Dr Sana Ullah Abbasi and Director KP Mujahid Akbar Khan, FIA has conduct crack down against  illegal business of Hawala Hundi. Deputy Director Commercial Banking Circle, Peshawar Afzal Khan Niazi constituted a special teams to conduct raids in Bunner KP alongwith Assistant Commioner Bunner Syed Ibrar Ali Shah and these FIA CBC Peshawar teams have arrested two accused  Ejaz Ahmed, Rab Nawaz Khan and recovered Rs6,96,5000alongwith Hawala Hundi receipts.<br \/>\nIn second raid the accused Adil was doing illegal business of Hawala Hundi and recovered RS2,48000\/ alongwith Hawala Hundi receipts.<br \/>\nSimilarly, in 3rd raid in same area Accused namely Ahtasham who was also doing illegal business of Hawala Hundi has been arrested and recovered Amount Rs 46100 alongwith receipts of Hawala Hundi.  Accused were doing illegal business of hawala\/Hundi and parallel banking  without any legal authority \/ license.<br \/>\nThey have committed crime by  violating  Foreign Exchange Regulation Act 1947.  FIA registered cases accordingly and investigation is in progress.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Peshawar Upon the directions of DG FIA Dr Sana Ullah Abbasi and Director KP Mujahid Akbar Khan, FIA has conduct crack down against illegal business of Hawala Hundi. Deputy Director Commercial Banking Circle, Peshawar Afzal Khan Niazi constituted a special teams to conduct raids in Bunner KP alongwith Assistant Commioner Bunner Syed Ibrar Ali Shah [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":255971,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[1328,6060,4854],"class_list":{"0":"post-255946","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-national","8":"tag-crackdown","9":"tag-hawal-business","10":"tag-hundi"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Crackdown against Hundi, Hawal business, four held Rs72,59,100 recovered<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/crackdown-against-hundi-hawal-business-four-held-rs7259100-recovered\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crackdown against Hundi, Hawal business, four held Rs72,59,100 recovered\" \/>\n<meta property=\"og:description\" content=\"Peshawar Upon the directions of DG FIA Dr Sana Ullah Abbasi and Director KP Mujahid Akbar Khan, FIA has conduct crack down against illegal business of Hawala Hundi. Deputy Director Commercial Banking Circle, Peshawar Afzal Khan Niazi constituted a special teams to conduct raids in Bunner KP alongwith Assistant Commioner Bunner Syed Ibrar Ali Shah [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadpakistan.com.pk\/news\/crackdown-against-hundi-hawal-business-four-held-rs7259100-recovered\/\" \/>\n<meta property=\"og:site_name\" content=\"Daily Lead Pakistan\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DailyLeadPak\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-04-19T01:08:54+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-19T01:09:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2022\/04\/Page-3a.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"915\" \/>\n\t<meta property=\"og:image:height\" content=\"686\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta 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