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Man involved in Hundi business arrested

Man involved in Hundi business arrested

LAHORE: FIA Corporate Crime Circle Lahore conducted a raid at Japan Center Cooper Road here on Friday and arrested an accused for running illegal business of currency exchange/hundi hawala.

According to FIA spokesman, the team recovered Rs 530,000, cheque books, ledgers, receipts and other documents regarding hundi hawala besides arresting the accused, Faisal Abbas. A case has been registered against the accused.