FIA arrests two hundi businessmen

A team of Federal Investigation Agency (FIA) has arrested two persons involved in illegal business of Hundi/hawala in Dera Ghazi Khan.

According to the spokesperson for the Federal Investigation Agency (FIA), the agency’s team, with the assistance of local police, conducted a raid and found the suspects identified as Muhammad Kamal and his son Nazar Hussain involved in illegal business of money transfer.

The team on Wednesday recovered Rs6.32 million, 1,570 UAE Dirhams and 1,500 Saudi Riyals along with two mobile phones bearing the record of illegal monetary transactions in the form of messages.

Police said a case under relevant laws has been registered against the suspects.

Published in The Express Tribune, January 7^th, 2021.