{"id":280776,"date":"2022-09-01T08:16:45","date_gmt":"2022-09-01T03:16:45","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=280776"},"modified":"2022-09-01T08:16:45","modified_gmt":"2022-09-01T03:16:45","slug":"fia-arrests-three-for-running-hundi-business","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-three-for-running-hundi-business\/","title":{"rendered":"FIA arrests three for running \u2018hundi business\u2019"},"content":{"rendered":"<p>Shinwari<br \/>\nPESHAWAR<br \/>\nFederal Investigation Agency (FIA) Commercial Bank Circle Peshawar on Wednesday arrested a suspected illegal currency dealer in a currency smuggling bust operation in Peshawar.<br \/>\nThe suspect was identified as Ehsan. The raiding team of FIA CBC has seized currency worth of Rs 314000 500 Saudi Riyal, 10 UAE Darham and 19 Omani Riyal.<br \/>\nThe raiding team has also recovered data of different foreign businessmen involved in the dealing of Hawala-Hundi and currency without proper NOCs from competent authority.<br \/>\nSeparately, FIA Bannu branch conducted two operations against illegal currency dealers and held two persons allegedly involved in the business of Hawala-Hundi.<br \/>\nThe arrested suspects were identified as Abdullah Khan and Nazeefullah Khan.<br \/>\nThe FIA officials seized 515000 Pakistani rupees, 30 UAE Darham and Bonds.<br \/>\nThe team also recovered Rs 40000 from the other accused possession.<br \/>\nAs the arrested persons were doing unlawful business of the Hawala-Hundi, FIA teams sealed their shops.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Shinwari PESHAWAR Federal Investigation Agency (FIA) Commercial Bank Circle Peshawar on Wednesday arrested a suspected illegal currency dealer in a currency smuggling bust operation in Peshawar. The suspect was identified as Ehsan. The raiding team of FIA CBC has seized currency worth of Rs 314000 500 Saudi Riyal, 10 UAE Darham and 19 Omani Riyal. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":{"0":"post-280776","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-peshawar"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIA arrests three for running \u2018hundi business\u2019<\/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\/fia-arrests-three-for-running-hundi-business\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIA arrests three for running \u2018hundi business\u2019\" \/>\n<meta property=\"og:description\" content=\"Shinwari PESHAWAR Federal Investigation Agency (FIA) Commercial Bank Circle Peshawar on Wednesday arrested a suspected illegal currency dealer in a currency smuggling bust operation in Peshawar. The suspect was identified as Ehsan. The raiding team of FIA CBC has seized currency worth of Rs 314000 500 Saudi Riyal, 10 UAE Darham and 19 Omani Riyal. 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