FIA confiscates Rs25mn cash during operation against hawala, hundi ...Middle East

Pakistani currency notes confiscated by the FIA on November 7, 2024. —ReporterKARACHI: Targeting hawala-hundi operators, the Federal Investigation Agency carried out three raids during wee hours in Karachi in a significant move against illicit money transactions.In addition to prize bonds,...

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FIA confiscates Rs25mn cash during operation against hawala, hundi ...Middle East

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