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All Stories: Hundi

Lahore: FIA recovers Rs150mn in crackdown on Hawala, Hundi

KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved in the illegal business of ‘hundi and hawala’ in...

FIA arrests 5 Karachiites engaged in hundi/hawala, seizes their Rs81 mil

KARACHI: The Federal Investigation Agency has Thursday claimed to have nabbed at least five men in multiple raids across Karachi who the agency said were...

Two arrested over ‘hundi’ business in Karachi

The Federal Investigation Agency (FIA) on Tuesday claimed to have arrested two suspects involved in the illegal business of 'hundi and hawala' in Karachi.

FIA arrests man involved in hundi business in Karachi

The raiding team confiscated mobile phones, laptops and other important stuff.

FIA raid in Karachi unearths millions of rupees Hawala, Hundi transfers

We have also successfully recovered records of Hawala and Hundi transactions from his phone, said the Director FIA Sindh Zone Munir Shaikh.

FIA recovers Rs19mn in crackdown on Hawala, Hundi

FIA Balochistan Director Altaf Hussain said the recovered money included more than Rs9 million foreign currencies, including 58,000 US dollars.

FIA cracks down on money launderers in Quetta

The Federal Investigation Agency's (FIA) commercial banking circle on Friday cracked down on 'Hawala' and 'Hundi' operators in Quetta.

FIA arrests four ‘Hawala’ operators in Multan

According to FIA, foreign currency notes and transaction record were recovered from arrested suspects.

FIA arrests man involved in ‘hundi’ business

The commercial banking circle of the FIA conducted the raid and arrested the suspect.

FIA apprehends man for ‘hundi’ business in Lahore  

LAHORE: The Federal Investigation Agency (FIA) has apprehended a suspect for doing illegal money transaction (hundi/hawala) business in Lahore, ARY News reported on Thursday. According...

Finance Minister finalizes amendments in laws to prevent illegal foreign exchange transactions

ISLAMABAD: Finance Minister Asad Umar on Monday reviewed and finalized proposed amendments and insertions in relevant laws for strengthening punitive regime to prevent Hundi,...
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