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HomeCrimeFIA busts Hawala/Hundi network in Jodia Bazaar, recovers Rs10.05m

FIA busts Hawala/Hundi network in Jodia Bazaar, recovers Rs10.05m

KARACHI: The Federal Investigation Agency’s (FIA) Commercial Banking Circle (CBC) Karachi dismantled an illegal hawala/hundi network operating in Jodia Bazaar, seizing Rs10. 05 million in cash and arresting two suspects, including the prime accused, Haris. The operation, conducted under the special directives of FIA Karachi Zone Director Muntazir Mehdi and supervised by the Deputy Director of The post FIA busts Hawala/Hundi network in Jodia Bazaar, recovers Rs10. 05m appeared first on MM News.

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