Islamabad: Nov 08, 2021 (TNS): on the directions Worthy DG FIA Dr Sana Ullah Abbasi sb and worthy Director KP Nasir Mahmood satti sb , A special team constituted under supervision of AD Hassan Farooq etc ; raids was conducted in shop no 3 2nd floor zada Tower mardan.
Two accused Majid Ali s/o Syed Lutaf ur Rehman CNIC 1610119532169 and momin khan s/o ain khan CNIC 1730168317279 were doing illegal business of Hawala hundi.during Raid huge Pakistani currency amounting RS 5900000 .(fifty nine lac rupees) recovered from accused and receipts of Hawala Hundi.
. They could not justify this huge amount with him.
FIR has been registered against him under Anti money laundering Act 2010 and foreign regulation action 1947
(It is worth mention that accused syed Majid Ali was arrested 16.6.21 in FIR 93/21) ;he started this illegal business again and arrested today )
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Muhammad Afzal Khan Niazi Deputy Director FIA Mardan
