Crack down against illegal business of Hawala Hundi in Mardan Division

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Mardan; Aug 23, 2021 (TNS): Today on 23.8.21 on the direction of Director FIA KPK Nasir Mahmood Satti sb to crack down against illegal business of Hawala Hundi a two separate teams of FIA mardan constituted to conduct raids .
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One Raid was conducted on accused Hassan Yameen s/o Muhammad Yameen cnic 1620265060889 office new Afghan optico swabi and recovered pakistani currency Rs 850000;350 Saudi Royal and multiple receipts of hawala Hundi .
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2.. In second raid on accused Waqas khan S/o sher Zameen khan cnic 1620260755137 office Sarhad mobile shop Swabi and recovered Rs 540000 and receipts of Hawala Hundi.
Both Accused have been arrested and two separate FIRs have been registered against them under Foreign regulations Act 1947.
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