Peshawer: Dec 16, 2021 (TNS): Crackdown against illegal Hawala Hundi business ;FATF Targets and foreign currency dealing in Peshawer Division and Malakand Division
Today (16.12.2021 ) on the directions Worthy DG FIA Dr Sana Ullah Abbasi sb and worthy Director KP Mujahid Akbar khan , A team under SHO CBC Peshawer Talha Zaman have conducted raid on karkhano bazar Jamrud Road Khyber.As a consequence;On accused namely Waqar Ahmed s/o Safi ur Rehman was found involve in illegal business of Hawala Hundi. During search Pakistan currency amounting RS 3156000/ alongwith evidence/receipt related to Hawala Hundi erre recovered .
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A case has been registered against accused under relevant sections of law.
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