Actions taken against the elements involved in hundi reference, 308 accused arrested
This year, FIA Khyber Pakhtunkhwa zone conducted 237 raids against the elements involved in hundi reference, in which 308 suspects were arrested.
FIA arrested 308 suspects during the raids, while 258 cases were registered, during which one lakh 26 thousand 930 US dollars, other foreign currency worth Rs 5 crore 63 lakh were recovered.
In report , there are 73.63 million rupees were also recovered during the raids, while intelligence-based operations are ongoing against the dealers involved in handi peddling.