Hawala, Hundi network busted, Rs5bn transactions detected
KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of… Read More
4 years ago
hundi network
FIA takes action against hawala, hundi network in Karachi
KARACHI: The Federal Investigation Agency (FIA) has unearthed a big network of hawala, hundi in… Read More
4 years ago
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… Read More
5 years ago