Khyber Pakhtunkhwa: Rs 900 million recovered in action against hundi hawala in one year
The Federal Investigation Agency (FIA) has released a report on the action taken against hundi hawala in Khyber Pakhtunkhwa, arresting 368 people involved in illegal business and smuggling of hundi hawala and currency during 2022-23 and recovering more than Rs 900 million.
According to fia data, the highest number of operations were carried out in Peshawar where cases were made against 155 people. Similarly, cases have been registered against 13 people in Hangu, 11 in Buner and 10 in Malakand. The FIA has also carried out operations in Chitral, Khyber, Swat, Nowshera, Lower Dir, Kohat and Charsadda.