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 Business

Man involved in Hundi business arrested

byCT Report
09/09/2017
in Business
Share on FacebookShare on Twitter

LAHORE: FIA Corporate Crime Circle Lahore conducted a raid at Japan Center Cooper Road here on Friday and arrested an accused for running illegal business of currency exchange/hundi hawala.

According to FIA spokesman, the team recovered Rs 530,000, cheque books, ledgers, receipts and other documents regarding hundi hawala besides arresting the accused, Faisal Abbas. A case has been registered against the accused.

You might also like

Business community appreciates EXIM Bank Scheme

23/10/2026

Barrister Danyal invites women entrepreneurs to contribute as parliamentarians

22/10/2026

 

Related Stories

Business community appreciates EXIM Bank Scheme

byQaisar Mansoor
23/10/2026

ISLAMABAD: Federal Minister for Commerce Jam Kamal Khan chaired a consultative meeting with leading exporters, industrialists and representatives of the...

Barrister Danyal invites women entrepreneurs to contribute as parliamentarians

byCT Report
22/10/2026

RAWALPINDI: Federal Parliamentary Secretary for Information and Broadcasting, Barrister Danyal Chaudhry on Wednesday formally inaugurated the The Rawalpindi Chamber of...

Punjab unveils Rs300b financing programme for businesses

byCT Report
21/10/2026

LAHORE: Punjab Minister for Industries and Commerce Chaudhry Shafay Hussain has announced a Rs300 billion programme this year, under which...

Punjab govt to ban sale, purchase and use of spying devices equipped with hidden cameras

byCT Report
20/10/2026

LAHORE: The Punjab government has decided to ban the use, purchase and sale of spying devices, including glasses, pens, watches...

Next Post

Dy Collector Najib appreciated for collecting Rs1325.87m revenue during 2017-18

  • 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.