{"id":355443,"date":"2023-09-12T20:04:02","date_gmt":"2023-09-12T15:04:02","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=355443"},"modified":"2023-09-12T20:04:26","modified_gmt":"2023-09-12T15:04:26","slug":"fia-arrests-six-accused-of-hawala-hundi-in-kp","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/","title":{"rendered":"FIA arrests six accused of Hawala Hundi in KP"},"content":{"rendered":"

PESHAWAR, Sep 12 :In its ongoing crackdown on people involved in \u2018Hawala Hundi\u2019 and illegal foreign exchange, the Federal Investigation Agency (FIA) has arrested six accused including an Afghan national from various districts of Khyber Pakhtunkhwa.
\nAccording to the FIA Spokesman, the actions were taken on intelligence-based information in the Bannu, Dera Ismail Khan, and Abbottabad districts of the province.
\nHe said an accused, named Zaheer Ullah involved in Hawala Hundi was arrested from Lakki Marwat while two accused namely Abdul Malik and Abdullah Nazir were arrested from Kohat. Two other accused identified as Badshah Noor and Jahanzeb were arrested from Dera Ismail Khan while another accused, Izzat Ullah, an Afghan national was arrested from Abbottabad.
\nThe spokesman said the arrested accused Badshah Noor and Jahanzeb were doing illegal Hawala and foreign exchange business in the garb of cloth dealers in Dera Ismail Khan.
\nHe said in total an amount of over Rs0.8 million, 1090 Qatari Riyal, 500 Saudi Riyal, and 300 Dollars including the receipts of Hawala Hundi and mobile phones were recovered from the accused. The FIA has registered cases against the accused and started further investigation.<\/p>\n","protected":false},"excerpt":{"rendered":"

PESHAWAR, Sep 12 :In its ongoing crackdown on people involved in \u2018Hawala Hundi\u2019 and illegal foreign exchange, the Federal Investigation Agency (FIA) has arrested six accused including an Afghan national from various districts of Khyber Pakhtunkhwa. According to the FIA Spokesman, the actions were taken on intelligence-based information in the Bannu, Dera Ismail Khan, and […]<\/p>\n","protected":false},"author":2,"featured_media":350403,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[1782],"class_list":{"0":"post-355443","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-peshawar","8":"tag-fia"},"yoast_head":"\nFIA arrests six accused of Hawala Hundi in KP<\/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-six-accused-of-hawala-hundi-in-kp\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIA arrests six accused of Hawala Hundi in KP\" \/>\n<meta property=\"og:description\" content=\"PESHAWAR, Sep 12 :In its ongoing crackdown on people involved in \u2018Hawala Hundi\u2019 and illegal foreign exchange, the Federal Investigation Agency (FIA) has arrested six accused including an Afghan national from various districts of Khyber Pakhtunkhwa. According to the FIA Spokesman, the actions were taken on intelligence-based information in the Bannu, Dera Ismail Khan, and […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/\" \/>\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=\"2023-09-12T15:04:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-12T15:04:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2023\/08\/Page-2aa-4.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"440\" \/>\n\t<meta property=\"og:image:height\" content=\"412\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Web Desk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:site\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Web Desk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/\"},\"author\":{\"name\":\"Web Desk\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#\\\/schema\\\/person\\\/6ef8309590ff620a99ce35559f54fd62\"},\"headline\":\"FIA arrests six accused of Hawala Hundi in KP\",\"datePublished\":\"2023-09-12T15:04:02+00:00\",\"dateModified\":\"2023-09-12T15:04:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/\"},\"wordCount\":194,\"publisher\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/Page-2aa-4.jpg\",\"keywords\":[\"FIA\"],\"articleSection\":[\"Peshawar\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/\",\"name\":\"FIA arrests six accused of Hawala Hundi in KP\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/Page-2aa-4.jpg\",\"datePublished\":\"2023-09-12T15:04:02+00:00\",\"dateModified\":\"2023-09-12T15:04:26+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/#primaryimage\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/Page-2aa-4.jpg\",\"contentUrl\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/Page-2aa-4.jpg\",\"width\":440,\"height\":412},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/fia-arrests-six-accused-of-hawala-hundi-in-kp\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"FIA arrests six accused of Hawala Hundi in KP\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#website\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/\",\"name\":\"Daily Lead Pakistan\",\"description\":\"Daily Lead Pakistan\",\"publisher\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#organization\",\"name\":\"Daily lead Pakistan\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2022\\\/04\\\/logo3.jpg\",\"contentUrl\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/wp-content\\\/uploads\\\/2022\\\/04\\\/logo3.jpg\",\"width\":1000,\"height\":154,\"caption\":\"Daily lead Pakistan\"},\"image\":{\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/DailyLeadPak\\\/\",\"https:\\\/\\\/x.com\\\/DailyLeadPak\",\"https:\\\/\\\/instagram.com\\\/DailyLeadPak\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/#\\\/schema\\\/person\\\/6ef8309590ff620a99ce35559f54fd62\",\"name\":\"Web Desk\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g\",\"caption\":\"Web Desk\"},\"url\":\"https:\\\/\\\/leadpakistan.com.pk\\\/news\\\/author\\\/edt\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"FIA arrests six accused of Hawala Hundi in KP","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/","og_locale":"en_US","og_type":"article","og_title":"FIA arrests six accused of Hawala Hundi in KP","og_description":"PESHAWAR, Sep 12 :In its ongoing crackdown on people involved in \u2018Hawala Hundi\u2019 and illegal foreign exchange, the Federal Investigation Agency (FIA) has arrested six accused including an Afghan national from various districts of Khyber Pakhtunkhwa. According to the FIA Spokesman, the actions were taken on intelligence-based information in the Bannu, Dera Ismail Khan, and […]","og_url":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/","og_site_name":"Daily Lead Pakistan","article_publisher":"https:\/\/www.facebook.com\/DailyLeadPak\/","article_published_time":"2023-09-12T15:04:02+00:00","article_modified_time":"2023-09-12T15:04:26+00:00","og_image":[{"width":440,"height":412,"url":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2023\/08\/Page-2aa-4.jpg","type":"image\/jpeg"}],"author":"Web Desk","twitter_card":"summary_large_image","twitter_creator":"@DailyLeadPak","twitter_site":"@DailyLeadPak","twitter_misc":{"Written by":"Web Desk","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/#article","isPartOf":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/"},"author":{"name":"Web Desk","@id":"https:\/\/leadpakistan.com.pk\/news\/#\/schema\/person\/6ef8309590ff620a99ce35559f54fd62"},"headline":"FIA arrests six accused of Hawala Hundi in KP","datePublished":"2023-09-12T15:04:02+00:00","dateModified":"2023-09-12T15:04:26+00:00","mainEntityOfPage":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/"},"wordCount":194,"publisher":{"@id":"https:\/\/leadpakistan.com.pk\/news\/#organization"},"image":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/#primaryimage"},"thumbnailUrl":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2023\/08\/Page-2aa-4.jpg","keywords":["FIA"],"articleSection":["Peshawar"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/","url":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/","name":"FIA arrests six accused of Hawala Hundi in KP","isPartOf":{"@id":"https:\/\/leadpakistan.com.pk\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/#primaryimage"},"image":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/#primaryimage"},"thumbnailUrl":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2023\/08\/Page-2aa-4.jpg","datePublished":"2023-09-12T15:04:02+00:00","dateModified":"2023-09-12T15:04:26+00:00","breadcrumb":{"@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/#primaryimage","url":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2023\/08\/Page-2aa-4.jpg","contentUrl":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2023\/08\/Page-2aa-4.jpg","width":440,"height":412},{"@type":"BreadcrumbList","@id":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-six-accused-of-hawala-hundi-in-kp\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/leadpakistan.com.pk\/news\/"},{"@type":"ListItem","position":2,"name":"FIA arrests six accused of Hawala Hundi in KP"}]},{"@type":"WebSite","@id":"https:\/\/leadpakistan.com.pk\/news\/#website","url":"https:\/\/leadpakistan.com.pk\/news\/","name":"Daily Lead Pakistan","description":"Daily Lead Pakistan","publisher":{"@id":"https:\/\/leadpakistan.com.pk\/news\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/leadpakistan.com.pk\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/leadpakistan.com.pk\/news\/#organization","name":"Daily lead Pakistan","url":"https:\/\/leadpakistan.com.pk\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/leadpakistan.com.pk\/news\/#\/schema\/logo\/image\/","url":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2022\/04\/logo3.jpg","contentUrl":"https:\/\/leadpakistan.com.pk\/news\/wp-content\/uploads\/2022\/04\/logo3.jpg","width":1000,"height":154,"caption":"Daily lead Pakistan"},"image":{"@id":"https:\/\/leadpakistan.com.pk\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/DailyLeadPak\/","https:\/\/x.com\/DailyLeadPak","https:\/\/instagram.com\/DailyLeadPak\/"]},{"@type":"Person","@id":"https:\/\/leadpakistan.com.pk\/news\/#\/schema\/person\/6ef8309590ff620a99ce35559f54fd62","name":"Web Desk","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/41f05ebf0a510062a26cf1d9e662155a6901c6733aa66a6c0f61daea3d680dc7?s=96&d=mm&r=g","caption":"Web Desk"},"url":"https:\/\/leadpakistan.com.pk\/news\/author\/edt\/"}]}},"_links":{"self":[{"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/posts\/355443","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/comments?post=355443"}],"version-history":[{"count":1,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/posts\/355443\/revisions"}],"predecessor-version":[{"id":355457,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/posts\/355443\/revisions\/355457"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/media\/350403"}],"wp:attachment":[{"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/media?parent=355443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/categories?post=355443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/leadpakistan.com.pk\/news\/wp-json\/wp\/v2\/tags?post=355443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}