Two held for ‘running hundi/hawala networks’ in Dera Ghazi Khan
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) on Wednesday arrested two suspects in separate raids for allegedly running hundi/hawala network in Dera Ghazi Khan, seizing over Rs0.7 million from them. As per an FIA spokesperson, the agency’s DG Khan Circle, in a raid arrested a suspect operating hundi/hawala network, recovering Rs680,000 cash, a mobile phone and record of illegal money transaction
