Hawala Hundi
More News
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FIA cracks down on Hundi-Hawala network
Among the outcomes, 269 cases were registered, leading to the arrest of 327 suspects
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Call to root out illegal inflow of remittances
Experts say forex influx vital for country’s economy
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Suspected hundi traders arrested
Over Rs1.3 million in cash, receipts and other pieces of evidence were found during the operation
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In Pakistan, importers find way to dodge used car policy
Cars being imported on passports of Pakistanis residing in Dubai
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Pakistan should focus on hawala transfers to stem corrupt fund flows: RUSI
British think-tank report suggests SBP should push banks to improve anti-money laundering systems
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FIA recovers Rs420m in crackdown against illegal money transfer
FIA said the on-going investigations were part of a special task given to it by the Centre
