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Tag: Hundi Hawala

FIA hawala hundi
Pakistan
  • Web Desk
  • Sep 14, 2025
FIA cracks down on hawala hundi network, six arrested

FIA said that the operations against hawala hundi were conducted by the Commercial Banking Circle Peshawar and Composite Circle Abbottabad.

FIA
Pakistan
  • Web Desk
  • Sep 07, 2023
28 arrested for running hundi business in operations across KP

During operations conducted in various cities of Khyber Pakhtunkhwa, the FIA arrested suspects involved in hawala business.

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