he Federal Investigation Agency (FIA) has arrested three suspects during a crackdown against an alleged illegal hawala-hundi network in Faisalabad.
According to FIA officials, the operation was conducted at ZA Traders in Montgomery Bazaar, where an alleged illegal hawala-hundi business was being operated. During the raid, officials recovered Rs40 million in Pakistani currency, seven mobile phones, a laptop, bank transaction receipts and ledgers.
Officials said digital evidence, including messages and voice notes allegedly related to hawala-hundi transactions, was also recovered from the mobile phones of the arrested suspects.
The arrested suspects were identified as Zain-ul-Abideen, Muhammad Owais and accountant Kamran.
The FIA said a case, FIR No. 29/2026, has been registered against the suspects under relevant provisions of the Foreign Exchange Regulation Act, 1947, along with Section 109 of the Pakistan Penal Code.
The FIA said further investigation is underway, and additional action will be taken on the basis of the recovered records and digital evidence.
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