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HomeTagsHawala hundi business

All Stories: hawala hundi business

FIA apprehends five suspects involved in hawala hundi business

PESHAWAR: The FIA crackdown operations continued against Hawala, Hundi and illegal currency exchange in Swabi and Peshawar, ARY News reported on Sunday. Major Operations of...

Hawala Hundi crackdown against bank managers launched

ISLAMABAD: The authorities have launched countrywide crackdown against bank managers involved in Hawala and Hundi business, citing sources ARY News reported on Sunday. "Eight bank...

Report on Iran oil smuggling, hawala hundi submitted to PM House

ISLAMABAD: A government agency has submitted a report on Iranian oil smuggling and hawala hundi business in the PM House, ARY News reported on...

FIA arrests five suspects involved in hawala hundi business

KARACHI: The Federal Investigation Agency (FIA) on Thursday claimed to arrest five suspects involved in the hawala hundi business in Karachi, ARY News reported. The...

FIA nabs suspect involved in running hawala hundi business

MAILSI: The Federal Investigation Agency (FIA) has arrested a suspected man for allegedly running hawala and hundi business in Mailsi city, ARY News reported...

FIA arrests three men involved in hawala hundi business

PESHAWAR: Federal Investigation Agency (FIA) Commercial Banking Circle Peshawar claimed to have arrested three men for their alleged involvement in hawala and hundi business,...

FIA arrests suspect involved in hawala, hundi business in Karachi

KARACHI: The Federal Investigation Agency (FIA) on Saturday arrested a suspect involved in the illegal business of ‘hawala, hundi’, ARY News reported. The arrest WAS...

FIA unearths new leads in Hawala Hundi case; implicates car importers

FIA claimed to have uncovered new leads implicating money exchangers listed as 'A-category' by the SBP; car dealers in the Hawala and Hundi case

Hoarding dollars at this time is grave ‘sin’: Mufti Taqi Usmani

As per some narrations of a Hadith, those involved in hoarding dollars are cursed by Allah.

FIA nabs two suspects involved in ‘hawala,hundi’ business

'A case under anti-money laundering act was registered against Yousif and Salman'
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