RAWALPINDI – Federal Investigation Agency (FIA), as part of its campaign against money laundering, has conducted a raid on illegal hundi agents in Rawalpindi and seized ledgers and other records.
During the raid, Ali Baz Khan, who was running hundi business, has been arrested.
Raid was also conducted on another hundi agent in Rawalpindi. The agent Muhammad Suleman, running this illegal business in the New City Travel and Tours was also arrested. Approximately one million rupees with ledgers and other record was seized.
The raids have been conducted under directions of Director FIA Islamabad, Shakeel Ahmad Durrani.
