Crackdown against illegal currency smuggling; Parallel banking and Hawala Hundi business


Islamabad: Jan 17, 2022 (TNS): on the directions of Worthy DG FIA Dr Sana Ullah Abbasi sb and worthy Director KP Mujahid Akbar khan , FIA CBC Peshawar have conducted raid on accused Tayyab s/o Awal Muhammad Afraidi Office shabba Bazaar Peshawer. As a consequence;accused namely Tayyab ullah who was involve in Hawala Hundi illegal business and *parallel banking in Peshawar.
During Raid RS 12300000(one Crore twenty three lac rupees) recovered from him alongwith evidence and connection with Hawala Hundi in his cell phone as well.
It’s big success against compaign of Hawala hundi and huge recovery from accused.
FIR is being registered against him under relevant sections of law.