Friday, May 22

FIA Lahore Zone Continues Crackdown Against Hawala/Hundi Network

 

Lahore, 22 May 2026(kamran Raja):FIA Lahore Zone has intensified its crackdown against individuals involved in illegal Hawala/Hundi and unauthorized currency exchange activities.

During a raid conducted in Shah Alam Market, FIA officials arrested two suspects allegedly involved in Hawala/Hundi operations and illegal currency exchange.

According to the spokesperson, more than PKR 1 million in cash was recovered from the accused. Mobile phones and other evidence related to Hawala/Hundi and illegal currency exchange activities were also seized during the operation.

The accused have been taken into custody and further investigation has been initiated.