Islamabad: Feb 01, 2022 (TNS): on the directions of * DG FIA Dr Sana Ullah Abbasi sb and Director KP Mujahid Akbar khan* , FIA CBC Peshawar have conducted raids on accused Adnan ……
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As a consequence; accused has been two afghan national accused arrested in two separate raids who were involve in illegal business of Hawala Hundi..
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Recovery from accused Muhammad Asif Alimi RS 27 lac ;register of hawala hundi and cheque book ; mobile and second accused Abdul Baqi Rs 150000/receipt of Hawala hundi and mobile.
FIRs are being registered against both accused
