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.
FBR arrests industrialist involved in sales tax fraud worth Rs1.63b
TOBA TEK SINGH: A Federal Board of Revenue (FBR) team has arrested one of the owners of Faisalabad’s Gold Star...