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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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gulfnews.comStai leggendo1 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.

originale

dawn.com1 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.

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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.