The Federal Investigation Agency (FIA) Hyderabad Zone has arrested two individuals suspected of involvement in illegal money transfers, commonly known as Hundi. The accused, identified as Ahsan Ali and Nadeem, were taken into custody after the recovery of an undisclosed amount of money.
The FIA stated that both individuals failed to provide a satisfactory explanation regarding the source of the funds. An investigation is underway to determine the extent of their alleged involvement in illegal financial activities. The agency suspects a larger network may be involved and is pursuing leads to uncover other participants.