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LAHORE: The Federal Investigation Agency (FIA) claimed to have unearthed an Afghan network involved in illegal hawala/hundi operations.
The FIA Commercial Banking Circle Lahore on Friday arrested three suspects including two Afghan nationals. They have been identified as Najeeb and Naqeeb (Afghan nationals) and Talha, a local resident. A Pakistani passport belonging to the father of the arrested Afghan suspects was also recovered from them.
“The suspects are linked to an international hawala/hundi network. The scope of the investigation has been expanded further to identify other facilitators and financial links of the group,” the FIA said.
Published in Dawn, May 16th, 2026
