Man arrested over illegal business

The Nation

FIA Cyber Crime Circle (CCC) Lahore has arrested accused Kafayat Khan involved in illegal business of hundi/hawala. According to FIA spokesman, the team conducted a raid at Waris building near Mochi Gate here on Tuesday and arrested Kafayat Khan for illegal business of hundi/hawala. The team also recovered Pakistani rupees 50,000, mobile phone, receipts/ledgers of hundi/hawala. Further investigation was underway.

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