Hawala

FIA Busted Hawala Hundi Network

Hawala, Hundi network busted, Rs5bn transactions detected

KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of… Read More

IG Sindh

Lahore: FIA recovers Rs150mn in crackdown on Hawala, Hundi

KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved… Read More

IG Sindh

FIA takes action against hawala, hundi network in Karachi

KARACHI: The Federal Investigation Agency (FIA) has unearthed a big network of hawala, hundi in… Read More

FIA arrests 5 Karachiites

FIA arrests 5 Karachiites engaged in hundi/hawala, seizes their Rs81 mil

KARACHI: The Federal Investigation Agency has Thursday claimed to have nabbed at least five men… Read More

FIA raid, money exchange, dollar, Zafar Paracha,

FIA raid in Karachi unearths millions of rupees Hawala, Hundi transfers

We have also successfully recovered records of Hawala and Hundi transactions from his phone, said… Read More

Gul Bukhari Defamatory Remarks

FIA recovers Rs19mn in crackdown on Hawala, Hundi

FIA Balochistan Director Altaf Hussain said the recovered money included more than Rs9 million foreign… Read More

FIA, Karachi

FIA arrests ‘Hawala agent’ in Karachi, recovers cash

The investigators seized laptop, foreign currency and other documents from office of the accused. Read More

money laundering, Pakistan, FIA

FIA cracks down on money launderers in Quetta

The Federal Investigation Agency's (FIA) commercial banking circle on Friday cracked down on 'Hawala' and… Read More

Gujranwala Human Trafficker

FIA arrests four ‘Hawala’ operators in Multan

According to FIA, foreign currency notes and transaction record were recovered from arrested suspects. Read More

Finance Minister finalizes amendments in laws to prevent illegal foreign exchange transactions

ISLAMABAD: Finance Minister Asad Umar on Monday reviewed and finalized proposed amendments and insertions in… Read More