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Hawala, Hundi network busted, Rs5bn transactions detected

KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of people involved in the illegal hawala and hundi business. According...

FIA takes action against hawala, hundi network in Karachi

KARACHI: The Federal Investigation Agency (FIA) has unearthed a big network of hawala, hundi in Karachi, ARY News reported on Thursday. A case was registered...

FIA cracks down on hundi network in Karachi, arrests two suspects

The raiding team confiscated Rs9.2 million worth currency, five mobile phones, three laptops and transaction records including slips, cheque books with signatures and stamps.

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