FIA arrests 4 people allegedly involved in Hawala, Hundi business.
KARACHI -- Federal Investigation Agency (FIA) have arrested four men for their alleged involvement in hawala and hundi business and other illegal activities in Karachi in different raids.
A spokesperson for the agency said the FIA commercial bank circle conducted raids in different areas of the port city and four people. The statement further said $105,000 were recovered from the arrested people, while cases have been registered against them.
Earlier, on Jan 3, the Federal Investigation Agency (FIA) busted a network of people involved in...
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