Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Islamabad

Court to start proceedings of Ayyan Ali money laundering case today

byShahid Minhas
21/08/2015
in Islamabad, Latest News
Share on FacebookShare on Twitter

ISLAMABAD: A three-point charge-sheet has been prepared against super model Ayyan Ali in currency smuggling case, it is learnt.

According to sources,  Lahore High Court Rawalpindi bench will start proceedings against super model Ayyan Ali in currency smuggling case on August 21, 2015 (today).

You might also like

Electricity price may rise as Discos seek extra fuel cost charge

18/04/2026

Pakistan returns to global markets with $500m Eurobond after four years

18/04/2026

In the charge-sheet the accused was charged with attempting to smuggle $500,000 to Dubai. While sources added that the supper model was also summoned by the court to attend the proceedings today.  Sources said that the court will indict the accused in currency smuggling.

It is important to mention here, that Lahore High Court (LHC) Rawalpindi bench has accepted bail plea of super model Ayyan Ali after five months. Ayyan Ali was taken into custody after being found in possession of $500,000 by custom authorities at the Benazir International Airport.

A case was lodged against the accused under Custom Act. The model was sent on judicial remand since her arrest from Benazir Bhutto International Airport with $500,000 on May 14, 2015.

 

Related Stories

Electricity price may rise as Discos seek extra fuel cost charge

byCT Report
18/04/2026

ISLAMABAD: Electricity consumers may face higher power bills starting in May, as power distribution companies have requested the national energy...

Pakistan returns to global markets with $500m Eurobond after four years

byCT Report
18/04/2026

ISLAMABAD: Pakistan has re-entered the international financial market after a gap of four years by successfully issuing a $500 million...

Faisalabad Customs promotes EFS to boost efficiency: Collector Dr. Rizwan Basharat

byCT Report
18/04/2026

FAISALABAD: Officials from Pakistan Customs have urged exporters to fully utilise the Export Facilitation Scheme (EFS), highlighting that businesses at...

Aurangzeb advance economic diplomacy, engages global partners in Washington

byCT Report
18/04/2026

ISLAMABAD: Federal Minister for Finance and Revenue Senator Muhammad Aurangzeb, concluded final day of IMF-WB Spring Meetings in Washington. He...

Next Post

Customs foils bid to smuggle hawks to UAE

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.