Peshawar, arrested two suspects involved in hawala handi and illegal currency exchange
FIA Commercial Banking Circle arrested two suspects involved in reference handi and illegal currency exchange during operations in Peshawar and Buner.
Local and foreign currency worth lakhs of rupees were recovered from the suspects. According to FIA officials, two suspects were detained during the operations in Peshawars commercial center Shuba Bazar and Buner.
Records related to handi and illegal currency exchange have also been recovered from the accused.
The accused could not satisfy the authorities regarding the recovered currency. An investigation has been started against the accused. Action has been taken to arrest the other accomplices of the accused.