Hawala
FIA Arrests Bank Branch Manager, Four Others in Hundi-Hawala Raid
The Federal Investigation Agency (FIA) Anti-Corruption Circle Karachi has arrested five people, including a private bank branch manager, in a raid on the bank’s branch…
FIA Seizes Rs250 Million in Major Hawala Raid in Peshawar
The Federal Investigation Agency (FIA) has seized over Rs. 250 million and arrested two suspects during a major operation targeting an illegal hawala network near…
Ex-FBR Chief Warns Crypto May Rival Hawala in Usage
Former Federal Board of Revenue (FBR) chairman and economist Shabbar Zaidi has warned that cryptocurrencies could rival hawala in usage, even though cryptocurrency regulation in…
