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FIA arrests three for running hawala, hundi business in Quetta

A case has been registered against them

SAMAA | - Posted: Feb 3, 2021 | Last Updated: 10 months ago
Posted: Feb 3, 2021 | Last Updated: 10 months ago

Photo: Online

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The Federal Investigation Agency has arrested three people for running a hawala and hundi business in Quetta. An FIA Balochistan team raided a shop on Chuhar Road on a tip-off, according to an FIA spokesperson.  It seized cash worth millions of rupees, cheque books and electronic equipment during the raid. The arrested suspects were identified as Matiullah, Ahsanullah and Muhammad Umar. The FIA has registered a case against the arrestees and is further interrogating them.
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The Federal Investigation Agency has arrested three people for running a hawala and hundi business in Quetta.

An FIA Balochistan team raided a shop on Chuhar Road on a tip-off, according to an FIA spokesperson. 

It seized cash worth millions of rupees, cheque books and electronic equipment during the raid.

The arrested suspects were identified as Matiullah, Ahsanullah and Muhammad Umar.

The FIA has registered a case against the arrestees and is further interrogating them.

 
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