Peshawer: Dec 16, 2021 (TNS): Crackdown against illegal Hawala Hundi business ;FATF Targets and foreign currency dealing in Peshawer Division and Malakand Division<\/p>\n
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 . 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 […]<\/p>\n","protected":false},"author":1,"featured_media":99925,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,48],"tags":[],"class_list":["post-99924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","category-peshawar"],"_links":{"self":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/99924","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=99924"}],"version-history":[{"count":2,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/99924\/revisions"}],"predecessor-version":[{"id":108343,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/99924\/revisions\/108343"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/media\/99925"}],"wp:attachment":[{"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=99924"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=99924"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=99924"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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A case has been registered against accused under relevant sections of law.
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