{"id":99343,"date":"2021-11-08T20:24:41","date_gmt":"2021-11-08T15:24:41","guid":{"rendered":"https:\/\/tns.world\/?p=99343"},"modified":"2021-11-08T20:24:41","modified_gmt":"2021-11-08T15:24:41","slug":"crackdown-against-illegal-hawala-hundi-business-fatf-targets-and-foreign-currency-dealing-in-mardan-division","status":"publish","type":"post","link":"https:\/\/tns.world\/?p=99343","title":{"rendered":"Crackdown against illegal Hawala Hundi business ;FATF Targets and foreign currency dealing  in Mardan Division"},"content":{"rendered":"<p>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.<br \/>\nTwo  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.<br \/>\n.  They could not justify this  huge  amount with him.<br \/>\n FIR  has been   registered against him under Anti money laundering Act 2010 and foreign regulation action 1947<br \/>\n(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 )<br \/>\n&#8230;&#8230;&#8230;&#8230;<br \/>\nMuhammad Afzal  Khan Niazi Deputy Director FIA Mardan<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":99344,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[54,23],"tags":[],"class_list":["post-99343","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-islamabad","category-national"],"_links":{"self":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/99343","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=99343"}],"version-history":[{"count":1,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/99343\/revisions"}],"predecessor-version":[{"id":99345,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/99343\/revisions\/99345"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/media\/99344"}],"wp:attachment":[{"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=99343"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=99343"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=99343"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}