LAHORE: The Federal Investigation Agency (FIA) arrested a person accused of running an illegal business of hundi and hawala and recovered cash, prize bonds and other documents from his possession here on Friday.
The FIA raided an office at the Sheranwala Gate locality of the provincial capital Lahore. During the operation, the police apprehended a person accused of illegal hundi, hawala business identified as Rana Junaid was arrested.
The FIA also recovered Rs 200,000 in cash and prize bonds, and other documents from the possession of the detainee who is under investigation after a case has been registered against him at concerned FIA police station.
