The Federal Investigation Agency (FIA) on Tuesday arrested three persons for being involved in illegal business of illegal transfer of money business i.e Hawala and Hundi
The FIA arrested the three from their business outlet at Moain Centre. Besides computers, cheque books and other documents, Rs 2.233 million in cash was also seized from their possession.
The FIA registered a case against the accused, Asif, Mehtab, Waqas and started investigations.
