RAWALPINDI – Federal Investigation Company (FIA), as a part of its marketing campaign in opposition to cash laundering, has carried out a raid on unlawful hundi brokers in Rawalpindi and seized ledgers and different data.
Throughout the raid, Ali Baz Khan, who was operating hundi enterprise, has been arrested.
Raid was additionally carried out on one other hundi agent in Rawalpindi. The agent Muhammad Suleman, operating this unlawful enterprise within the New Metropolis Journey and Excursions was additionally arrested. Roughly a million rupees with ledgers and different document was seized.
The raids have been carried out below instructions of Director FIA Islamabad, Shakeel Ahmad Durrani.