Basit Hussain
Basit Hussain was recently in the news after being arrested by the Federal Investigation Agency (FIA) during a raid on a jewelry shop in Tariq Road, facing allegations related to the illegal money transfer system known as Hawala. During the operation, authorities recovered 35,000 US dollars and 6 million Pakistani rupees from the shop, leading to the registration of a case against him under Hawala regulations.
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Pakistan:
Basit Hussain was arrested during the raid on the jewelry shop for allegations related to Hawala.
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