Other foreign company under investigation.

Federal Investigation Agency has written to the State Bank for the immediate termination of the license Zarco Forex for illegal transactions through the hawala and Hund.

In Zarco, who has more than 700 branches in Pakistan, due to Rs600 million in other foreign company, Western Union and its owner, Lakht Syed Hasnain, is illegal deposited more than $ 9million accounts of family members in foreign banks "within the Ministry source said speaking on the Dawn Saturday.

He said Zarco illegal transactions were made in February this year.

At the company invaded FIA offices in Lahore on Saturday and seized records and computers, in addition to arrest Mansoor Kanwar, head of its IT department.

He said the FIA could not stop doing business associate of his, as it came within the country.

A team of FIA raided different places in Lahore to arrest Hasnain, but without success.

However, at the request of the FIA, the name of Lakht Hasnain has been placed on the Exit Control List (ECL).

"The company made illegal deals worth millions of rupees to essentially win 15 percent of foreign currency had to deposit with the country under the rules," said the official.

He said the FIA will gather more information on the illegal flight of capital then held on to register at all other stations.

The investigations against Khanani and E. u. Kalia received more than $ 1.2 million so far.