PESHAWAR: The Federal Investigation Agency (FIA) arrested over
25 indivi
duals including Afghan nationals in a raid agai
nst the illegal business of Hawala/Hundi in Peshawar today (Sunday).
Director General (FIA) Khyber Pakhtunkhwa (KP) wing
Bashir Ahmed Memon said that arrested indivi
duals are involved in transferring money through illegal ways.
Over 50 shops were sealed by the police during the raid.
He further added that foreign currency worth of Rs25 million recovered from the suspect
s.
