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Man involved in illegal money exchange business arrested

Man involved in illegal money exchange business arrested

LAHORE: Federal Investigation Agency (FIA), Corporate Crime Circle Lahore conducted a raid at Shahalam Market on Wednesday and arrested a person for illegal business of currency exchange/hundi hawala.  According to FIA spokesman, the team recovered 950470, Pakistani rupees, cheque books, ledgers, receipts and other documents regarding hundi hawala. The team also arrested the accused namely Zia ul Haq. A case has been registered against the accused.