3 held for running illegal money exchange business.
PESHAWAR -- The Federal Investigation Agency's Commercial Banking Circle (CBC) on Wednesday arrested three persons for being involved in Hundi-Hawala (illegal money exchange) business in Malakand district.
Officials said that separate raids were carried out in Dargai area of the district on a tip-off.
'We arrested three persons and recovered Rs2.9 million from them,' a senior FIA official said, adding that the team also recovered receipts used for running the illegal business.
The official said that Rs1.4 was recovered from a man, namely Sudaiz, Rs0.6 million from Zar Mohammad, and Rs0.9 million were seized from...
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