FIA apprehends five suspects involved in hawala hundi business
PESHAWAR: The FIA crackdown operations continued against Hawala, Hundi and illegal currency exchange in Swabi… Read More
1 year ago
hawala hundi business
Hawala Hundi crackdown against bank managers launched
ISLAMABAD: The authorities have launched countrywide crackdown against bank managers involved in Hawala and Hundi… Read More
2 years ago
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… Read More
2 years ago
FIA arrests five suspects involved in hawala hundi business
KARACHI: The Federal Investigation Agency (FIA) on Thursday claimed to arrest five suspects involved in… Read More
2 years ago
FIA nabs suspect involved in running hawala hundi business
MAILSI: The Federal Investigation Agency (FIA) has arrested a suspected man for allegedly running hawala… Read More
2 years ago
FIA arrests three men involved in hawala hundi business
PESHAWAR: Federal Investigation Agency (FIA) Commercial Banking Circle Peshawar claimed to have arrested three men… Read More
2 years ago
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… Read More
4 years ago
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… Read More
5 years ago
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… Read More
6 years ago
FIA nabs two suspects involved in ‘hawala,hundi’ business
'A case under anti-money laundering act was registered against Yousif and Salman' Read More
7 years ago