Tag Archives: hawala-hundi: sources

KARACHI: The Federal Investigation Agency (FIA) has expedited the investigation against money laundering and hawala-hundi and registered 94 inquiries after concluding its two-year probe into different complaints, citing sources. It is pertinent to mention here that Prime Minister Imran Khan had ordered crackdowns against money laundering and hawala-hundi, whereas, many business personalities, government officers and sectors were allegedly found involved …

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