PESHAWAR: The Federal Investigation Agency (FIA) Commercial Banking Circle Khyber Pakhtunkhwa arrested four people on Wednesday in a raid on illegal money exchangers and Hundi businesses
According to the agency official, the four suspects, named as Muhammad Ishaq, Muhammad Saeed, Fazl Haq, and Abdul Rehman, were involved in Hundi business and were arrested from the Saddar area and the Torkham Check Post.
From them, the FIA team discovered Rs 815000 and 67100 Afghani currency notes. Later, charges were filed against the accused, and an investigation was launched.
