FIA's reference to crackdown against hundi mafia
Raid on Habib Metropolitan Bank in Ancholi, suspects arrested red-handed
2.845 million Pakistani rupees and 10 thousand US dollars were recovered.
3.5 million Pakistani rupees, 18,000 riyals and 5,000 British pounds were recovered from the residence.
Karachi (Crime Reporter) FIA Corporate Crime Circle's crackdown on hundi hawala dealers raided Habib Metropolitan Bank in Ancholi, the accused were arrested, the accused named Rana Mudassar and Sajjad Ali (who are involved in illegal hundi hawala and foreign currency business) were caught red-handed and 2.845 million Pakistani rupees, 10 thousand US dollars were recovered, on the identification of the accused Rana Mudassar Iqbal, his residence was later raided, as a result of which more local and foreign currencies of 3.5 million Pakistani rupees, 18 thousand Saudi riyals and 5 thousand British pounds were recovered.