{"id":99795,"date":"2021-12-06T22:15:48","date_gmt":"2021-12-06T17:15:48","guid":{"rendered":"https:\/\/tns.world\/?p=99795"},"modified":"2021-12-06T22:15:48","modified_gmt":"2021-12-06T17:15:48","slug":"crackdown-against-illegal-hawala-hundi-business-fatf-targets-and-foreign-currency-dealing-in-peshawer-division-and-malakand-division","status":"publish","type":"post","link":"https:\/\/tns.world\/?p=99795","title":{"rendered":"Crackdown against illegal Hawala Hundi business ;FATF Targets and foreign currency dealing  in Peshawer Division and Malakand Division"},"content":{"rendered":"<p>Islamabad: Dec 06, 2021 (TNS): Today (06.12.2021 ) on the directions Worthy DG FIA Dr Sana Ullah Abbasi sb and worthy Director KP Nasir Mahmood satti sb , A special teams  constituted ;   raids was conducted in Peshawer<br \/>\n  Accused namely Tariq Jameel s\/o Ghilam Raza<br \/>\n was doing  illegal business of currency exchange.during Raid  Pakistani currency amounting RS 301050\/ foreign currency 4450 saudi Royal;50 pound were recovered from accused .<br \/>\n.  He could not justify this   amount with him.<br \/>\n FIR  has been   registered against him under  foreign regulation action 1947  and Anti money laundering Act 2010<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM.jpeg\" alt=\"\" width=\"1600\" height=\"1200\" class=\"alignright size-full wp-image-99797\" srcset=\"https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM.jpeg 1600w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-300x225.jpeg 300w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-1024x768.jpeg 1024w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-768x576.jpeg 768w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-1536x1152.jpeg 1536w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-80x60.jpeg 80w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-265x198.jpeg 265w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-696x522.jpeg 696w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-1068x801.jpeg 1068w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.10-PM-560x420.jpeg 560w\" sizes=\"auto, (max-width: 1600px) 100vw, 1600px\" \/><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1.jpeg\" alt=\"\" width=\"1600\" height=\"1200\" class=\"alignright size-full wp-image-99798\" srcset=\"https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1.jpeg 1600w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-300x225.jpeg 300w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-1024x768.jpeg 1024w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-768x576.jpeg 768w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-1536x1152.jpeg 1536w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-80x60.jpeg 80w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-265x198.jpeg 265w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-696x522.jpeg 696w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-1068x801.jpeg 1068w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1-560x420.jpeg 560w\" sizes=\"auto, (max-width: 1600px) 100vw, 1600px\" \/><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM.jpeg\" alt=\"\" width=\"1600\" height=\"1200\" class=\"alignright size-full wp-image-99799\" srcset=\"https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM.jpeg 1600w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-300x225.jpeg 300w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1024x768.jpeg 1024w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-768x576.jpeg 768w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1536x1152.jpeg 1536w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-80x60.jpeg 80w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-265x198.jpeg 265w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-696x522.jpeg 696w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-1068x801.jpeg 1068w, https:\/\/tns.world\/wp-content\/uploads\/2021\/12\/WhatsApp-Image-2021-12-06-at-10.10.09-PM-560x420.jpeg 560w\" sizes=\"auto, (max-width: 1600px) 100vw, 1600px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: Dec 06, 2021 (TNS): Today (06.12.2021 ) on the directions Worthy DG FIA Dr Sana Ullah Abbasi sb and worthy Director KP Nasir Mahmood satti sb , A special teams constituted ; raids was conducted in Peshawer Accused namely Tariq Jameel s\/o Ghilam Raza was doing illegal business of currency exchange.during Raid Pakistani currency [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":99796,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[54,23],"tags":[],"class_list":["post-99795","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\/99795","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=99795"}],"version-history":[{"count":1,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/99795\/revisions"}],"predecessor-version":[{"id":99800,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/99795\/revisions\/99800"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/media\/99796"}],"wp:attachment":[{"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=99795"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=99795"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=99795"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}