The Financial Intelligence Agency dismantles an Indian hawala network in Lahore and arrests seven people – Trendy Blogger
Federal Investigation Agency (FIA), Corporate Crime Branch, Lahore, conducted a major operation against illegal Indian hawala activities, leading to the arrest of seven individuals involved in unauthorized currency exchange operations. According to a spokesman for the Federal Investigation Agency, a case has been registered against a nine-member gang operating in the area. The individuals identified … Read more