Hundi

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

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

CTD, MQM-London, Karachi, arrest

Two arrested over ‘hundi’ business in Karachi

The Federal Investigation Agency (FIA) on Tuesday claimed to have arrested two suspects involved in… Read More

fia drug peddlers arrest

FIA arrests man involved in hundi business in Karachi

The raiding team confiscated mobile phones, laptops and other important stuff. 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

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

FIA hackers atm

FIA arrests man involved in ‘hundi’ business

The commercial banking circle of the FIA conducted the raid and arrested the suspect. Read More

FIA apprehends man for ‘hundi’ business in Lahore

LAHORE: The Federal Investigation Agency (FIA) has apprehended a suspect for doing illegal money transaction… 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