FIA arrests 3 over hundi-hawala, seizes Rs10.5 million in Lahore raid

  • last year
#FIA #HawalaHundi #Lahore

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Transcript
00:00 FIA has arrested three criminals for the work of Hoondi.
00:06 They have been charged with 8.25 crore rupees in Indian currency and foreign currency.
00:10 YARMUHAMMAD is reporting.
00:12 [Indistinct chatter]
00:18 FIA has arrested 6.81 crore rupees in Pakistani currency, including US, Canadian, Australian, Turkish Lira, Saudi Riyal, Euro, Dharam and Pound.
00:28 They have arrested a total of 1.5 crore rupees in foreign currency.
00:32 Three criminals have been working on Circle Road for three years under the pretext of an alleged license.
00:39 The press conference was held on this issue.
00:41 FIA's director, Sarpraj, said that 84 people have been arrested in 41 cases of Hoondi.
00:49 FIA has arrested 6.82 crore rupees in Pakistani currency, including 1.5 crore rupees in foreign currency, while working on Circle Road.
00:58 Three criminals have been working on Circle Road for three years under the pretext of an alleged license.
01:04 Two employees and a central officer are among the arrested criminals.
01:09 They have admitted that they have been working illegally on Circle Road for three years.
01:14 I am a stranger, but I have been suspended for 6-7 months.
01:19 I was working in my office.
01:23 I have been working for three years under the pretext of a license.
01:26 I was supposed to be converted to A, but I was suspended for 5 years.
01:30 FIA Director said that the accused, who was sitting outside the country and involved in illegal currency business, will be brought back home through a red warrant.
01:39 The Chinese mafia will be investigated by the police.
01:43 With cameraman Aftab Ahmed, YARMahmad, ARY News, Lahore.

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