{"id":575788,"date":"2026-11-04T00:40:15","date_gmt":"2026-11-03T19:40:15","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=575788"},"modified":"2026-11-04T00:40:15","modified_gmt":"2026-11-03T19:40:15","slug":"fia-arrests-two-with-rs30m-in-hawala-hundi-crackdown","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/fia-arrests-two-with-rs30m-in-hawala-hundi-crackdown\/","title":{"rendered":"FIA arrests two with Rs30m in hawala-hundi crackdown"},"content":{"rendered":"<p> PESHAWAR<br \/>\nThe Federal Investigation Agency (FIA) has arrested two suspects and recovered Rs30 million in cash during a crackdown against illegal hawala-hundi operations in Peshawar.<br \/>\nAccording to an FIA spokesperson on Tuesday, the agency\u2019s Commercial Banking Circle Peshawar conducted a raid in Peshawar Saddar and arrested two suspects identified as Dost Muhammad, son of Awal Gul and Nazir Mir, son of Muhammad Amir. During the operation, the FIA recovered Rs30 million in Pakistani currency along with other evidence allegedly linked to illegal hawala-hundi activities. Initial investigations revealed that the suspects were operating the illegal money transfer business without a valid licence or legal authorisation.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PESHAWAR The Federal Investigation Agency (FIA) has arrested two suspects and recovered Rs30 million in cash during a crackdown against illegal hawala-hundi operations in Peshawar. According to an FIA spokesperson on Tuesday, the agency\u2019s Commercial Banking Circle Peshawar conducted a raid in Peshawar Saddar and arrested two suspects identified as Dost Muhammad, son of Awal [&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":["post-575788","post","type-post","status-publish","format-standard","category-peshawar"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIA arrests two with Rs30m in hawala-hundi crackdown<\/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-two-with-rs30m-in-hawala-hundi-crackdown\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIA arrests two with Rs30m in hawala-hundi crackdown\" \/>\n<meta property=\"og:description\" content=\"PESHAWAR The Federal Investigation Agency (FIA) has arrested two suspects and recovered Rs30 million in cash during a crackdown against illegal hawala-hundi operations in Peshawar. 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