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FIA Lahore arrests suspect in hawala hundi crackdown
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FIA Lahore arrests suspect in hawala hundi crackdown
The Federal Investigation Agency (FIA) Lahore Zone has intensified its crackdown on illegal currency exchange and hawala hundi operations. Acting on the directives of the FIA Director General, the agency launched a major operation in Lahore targeting individuals and networks involved in unlawful financial practices. In a recent development, the FIA’s Corporate Crime Circle Lahore apprehended an accused, identified as Zubair Saleem, from Shah Ala…
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