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FIA arrests 2 in Lahore over 'illegal' currency exchange, another 2 for copyright violations

Pakistani currency worth Rs20.4 million, foreign currency including dollars and pounds allegedly recovered from suspects.

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dawn.com

gulfnews.com

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dawn.comStai leggendo1 mese fa

FIA arrests 2 in Lahore over 'illegal' currency exchange, another 2 for copyright violations

Pakistani currency worth Rs20.4 million, foreign currency including dollars and pounds allegedly recovered from suspects.

originale

gulfnews.com1 mese fa

Rs20.4m, dollars, dirhams seized in Pakistan hawala raids

FIA seizes Rs20.4m, foreign currencies in Lahore raids targeting illegal hawala/hundi networks and counterfeit goods amid Pakistan’s wider money laundering crackdown.

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Timeline cronologica

domenica 7 giugno 2026·dawn.com
FIA arrests 2 in Lahore over 'illegal' currency exchange, another 2 for copyright violations
Pakistani currency worth Rs20.4 million, foreign currency including dollars and pounds allegedly recovered from suspects.
domenica 7 giugno 2026·gulfnews.com
Rs20.4m, dollars, dirhams seized in Pakistan hawala raids
FIA seizes Rs20.4m, foreign currencies in Lahore raids targeting illegal hawala/hundi networks and counterfeit goods amid Pakistan’s wider money laundering crackdown.