LAHORE: The Federal Investigation Agency (FIA) has arrested two suspects for their alleged involvement in hawala/hundi and copyright violations.

The FIA Corporate Crime Circle arrested Muhammad Ali Munir and Nadir during a raid in the city. FIA claimed Munir was found involved in hawala/hundi and illegal currency exchange. An amount of Rs450,000 was also recovered from his possession, FIA said.

Whereas, Nadir was found involved in violations of the Copyright Act and a large quantity of counterfeit products of a well-known registered company was recovered from his possession, FIA claimed. The suspect was found involved in stocking and selling fake products of a registered company, it added.

Published in Dawn, May 7th, 2026