.png)
1 week ago
7
ARTICLE AD BOX
Published April 28, 2026 | 01:30 PM
LAHORE, (APP - UrduPoint / Pakistan Point News - 28th Apr, 2026) The Federal Investigation Agency (FIA) Lahore Zone has arrested two suspects allegedly involved in hawala/hundi and illegal Currency exchange operations,here on Tuesday.
According to an FIA spokesperson,the arrests were made during a raid conducted by the FIA Corporate Crime Circle Lahore in Eden City,Lahore.
The suspects have been identified as Muhammad Rizwan and Muhammad Adnan.
The accused were reportedly engaged in hawala/hundi transactions and unauthorized currency exchange activities.
During the operation,officials recovered a total of Rs.9.15 million in cash from their possession.
Additionally,mobile phones and other incriminating evidence related to hawala and illegal currency exchange were seized.
The suspects have been taken into custody and further investigation has been initiated,the FIA spokesperson added.
More Stories From Pakistan
-
2,132 challans issued, 818 vehicles impounded
1 minute ago
-
CEO health reviews trauma center, inspects services
1 minute ago
-
Lieutenant Colonel Shahzeb honored with Tamgha-e-Basalat for exemplary performance in Marka-e-Haq
1 minute ago
-
CTD busts inter-district bike theft gang; seven held, 38 motorcycles recovered
1 minute ago
-
Punjab govt orders 46 suction machines,says minister LG
2 minutes ago
-
Two held for hawala-hundi, Rs9.15m recovered
2 minutes ago
-
FIA arrests two suspects involved in Hawala,exchange
2 minutes ago
-
11 arrested,eight shops sealed over profiteering
32 minutes ago
-
Prize distribution ceremony of Chughtai Art Awards 2026 held in Çorum, Turkiye
51 minutes ago
-
District administration intensifies crackdown against Illegal commercial constructions
52 minutes ago
-
Work underway on road upgrades under Punjab development scheme
52 minutes ago
-
Suspected robber injured, arrested in police encounter
2 hours ago
English (US) ·