Tag Archives: 4 million cash


FIA, federal investigation agency, suspect, hawala-Hundi, hundi, suspect

FIA arrests Hawala-Hundi suspect in Karachi, recovers cash

04 April, 2019 8:10 am 8:10 am

KARACHI (92 News) – The Federal Investigation Agency (FIA) arrested one man over involvement in Hawala-Hundi business from Karachi’s Saddar area. According to the reports, the suspect was identified as Muhammad Khalid and he worked for a private trade company. The FIA raided his office in Saddar’s Kohinoor market and recovered more than Rs 4 … Read More



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