QUETTA: The Federal Investigation Agency (FIA) claimed to have arrested one person along with his six clerks accused of running the business of Hawala Hundi in an operation at Art School Road area of the provincial capital on Tuesday.
According to statement issued by the media cell of FIA, Quetta, staff of FIA, Quetta raided Flat number 3, first floor at Art School Road area of Quetta city and arrested one person namely Raziq son of Ghulam Sarwar along with his six clerks on the charges of running the illicit business of Hawala Hundi.
During the operation, references of illegal foreign exchange with Iran, registers, roznamchas and different bank’s payment slips were also seized. Operation was conducted on the directives of Director, FIA, Balochistan, Abdul Hameed Bhutto.