Three held over Hawala/Hundi
Federal Investigation Agency (FIA) smashed a network and arrested its three members involved in illegal business of Hawala/Hundi. According to a spokesperson here on Wednesday, the team recovered over 40 million in cash, cell phones, laptop and important digital evidences from their possession.
The accused identified as Zain ul Abidin, Awain and Kamran. A case was registered and further investigation was under.
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