QUETTA: FIA Quetta claimed to have conducted operation on Wednesday against alleged accused involved in running the Hawala business and arrested three accused.
According to FIA Quetta information, following the directions of Director FIA, Abdul Hameed Bhutto, staff of FIA Quetta under the supervision of Deputy Director, CBC, Shafiq-ur-Rehman Shahwani raided Al-Naseeb Autos, Choharmal Road, Quetta.
Three persons namely Matiullah son of Izzatullah, Ehsanullah son of Izzatullah and Muhammad Umer son of Zakir Khan allegedly accused of running the business of Hawala were arrested.
During the raid, Rs30,55,000, 70 receipt books of Hawala, 600 bundles of hawala receipts, two registers of hawala, one Dell laptop, five mobile phones were recovered from the alleged accused. A case against the alleged accused had been lodged at FIA CBC police station.