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FIA seizes huge amount in crackdown on hundi

By Bureau report
May 06, 2026
The Federal Investigation Agency logo can be seen outside the FIA building in Islamabad. — FIA Website/File
The Federal Investigation Agency logo can be seen outside the FIA building in Islamabad. — FIA Website/File

PESHAWAR: The Federal Investigation Agency (FIA) recovered a huge amount of cash during an operation against hundi in Malakand.

A raid was conducted by FIA Peshawar, during which two suspects, Muhammad Imran, son of Shah Wali, and a resident of Peshawar, and Usman, son of Ghazi Rehman and a resident of Lahore, were apprehended.

A substantial amount of Rs250,394,000, along with other incriminating material linked to illegal hawala/hundi operations, was recovered.