FIA recovers Rs125m from van in Gujranwala in Hundi, Hawala case
The stash of cash was recovered from hidden compartments inside the van, the FIA's additional director said
February 01, 2019
GUJRANWALA: The Federal Investigation Agency (FIA) late Thursday recovered Rs125 million worth of cash from a van during a security check here at the Kamoke toll plaza, a top official said.
According to Ahmed Nasir, the additional director at the agency, four suspects accused of running a Hundi-Hawala business were also arrested.
The stash of cash was recovered from hidden compartments inside the van, Nasir said, adding that the vehicle was stopped at a check-post at the Kamoke toll plaza.
A first information report (FIR) was also filed in this regard.
The arrested suspects — who, according to The News, were identified as Waqas Butt, M Afzal, Anas Umair, and Mudassar Shahzad — were transporting the cash from Lahore to Gujrat.
