Five arrested for money laundering, human trafficking in Lahore
Culture Index
Score Breakdown
Relevance
9/25
Freshness
25/25
Authority
10/20
Brand Signal
6/15
Depth
9/15
5-Axis Cultural Radar
LAHORE: The Federal Investigation Agency (FIA) claimed on Friday to have arrested five suspects in separate operations targeting illegal currency exchange, hawala-hundi networks and fraudulent visa processing. According to an FIA spokesperson, the agency’s Commercial Banking Circle Lahore conducted a raid and arrested four suspects allegedly involved in hawala-hundi and illegal currency exchange.
