FIA KP zone ki bari karwai | Action aganist hawala hundi
FIA KP zone ki bari karwai | Action aganist hawala hundi
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00:00 The FIA arrested three people for the case of KPI zone's Hawala Hundi.
00:06 Adnan from Tariq knows more details.
00:08 Adnan, tell us.
00:09 Yes, the case of Hawala Hundi of Federal Investigation Agency Khyber Pakhtunkhwa is under crackdown.
00:16 Three major cases of commercial banking in different areas of Peshawar were carried out.
00:21 In which three people were arrested.
00:23 The arrested people were involved in Hawala Hundi and illegal currency exchanges.
00:27 The accused could not convince the FIA.
00:31 The accused was fined Rs. 31,65,000.
00:35 The FIA has filed a case after obtaining the evidence.
00:39 Thank you Adnan Tariq.
00:41 [BLANK_AUDIO]