PESHAWAR, 23 November: The Federal Investigation Agency (FIA) on Monday arrested five suspects involved in hundi (illegal financial transaction) business during a raid in Karkhano Market in Peshawar.

Illegally transacted money amounting to Rs200,000 was recovered during raid on hundi dealers. Over 60 cheque books of various banks were also recovered from the possession of hundi dealers along with 48 stamps, a laptop and 300 receipts used in the illegal business.

A case has been registered against the arrested hundi dealers.

Hits: 0


Please enter your comment!
Please enter your name here