FIA Cyber Crime Wing action in Lahore
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LAHORE (APP): FIA Cyber Crime Circle on Thursday conducted raids in a local hotel at Lunda Bazaar and arrested three persons involved in illegal business of hundi/hawala.
According to FIA spokesman, the team first conducted raid on a room of the hotel where Fazal Muhammad was found involved in illegal business of hundi. The team also recovered local and foreign currencies and other related documents from him.
The team also conducted raid on another room of the hotel and arrested two persons namely Shabab Hussain and Safeer Ullah over involvement in illegal business of hundi, besides recovering receipts, register, visiting cards and mobile phones from them.
Cases have been registered against the accused.
