KARACHI-The Federal Investigation Agency (FIA) on Friday arrested an accused allegedly involved in running an illegal money exchange and hawala/hundi business from Dehli Colony area of the city.
According a to spokesperson for FIA Sindh, the agency’s Commercial Banking Circle arrested Sameer involved in running a money exchange without valid licence and was also involved hawala/hundi business. The agency also recovered 70,000 US dollars. A number of receipts and messages regarding hundi were also found in his phone. A case had been registered and further investigations were underw