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 Karachi

Customs Court seeks charge sheet against suspects involved in foreign currency smuggling

byM.B. Rana
21/11/2017
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: Custom Court Judge Syed Faiz Rasool Rashdi has directed investigation officer to submit charge sheet against suspects, Haji Abdul Sattar Koshka, son of Muhammad Haji and Salima Sattar wife of Abdul Sattar Koshka. The suspects were booked in a case of attempting to smuggle/ non-duty paid contraband foreign currency.

During the hearing, investigation officer sought time to submit a charge sheet against the suspects, therefore, the court granted time and adjourned the matter.

You might also like

Iranian CG, Saigol inaugurate Wall of Iqbal at LCCI

23/09/2026

Chairman FBR meets delegation of tax bar association at LTO Lahore

23/09/2026

On last date of hearing, the investigation officer produced the suspects before the judicial magistrate Malir and submitted that the staff of the model customs Collectorate Preventive intercepted the suspects at Jinnah International Airport Karachi and recovered 357,845 dirham, 70,000 Saudi Riyal and 2,710 Pakistani rupees from them.

He informed the court that the suspects were trying to smuggle the money to Pakistan from a foreign country. He also submitted that during the investigation, customs officials asked the suspects about legal documents, but they failed to produce any legal and lawful documents before the authorities concerned.

Therefore, currency was seized and they were arrested by officials of the customs authorities and case was registered for violation of under section 2 (s) 16, 139 of the Customs Act, 1969 punishable under clauses 8, 89, 90 of section a56 (i) ibid read with state bank of Pakistan notification no F.E 1/2015-SB dated 01/06/2015 complaint by Muhammad Asim Nawaz, officer of model customs Collectorte Preventive Customs House Karachi.

After the hearing, court had sent them to jail on judicial remand and directed investigation officer to complete investigation and submit charge sheet against them within reasonable period.

Related Stories

Iranian CG, Saigol inaugurate Wall of Iqbal at LCCI

byCT Report
23/09/2026

LAHORE: Iranian Consul General Mehran Movahedfar and Lahore Chamber of Commerce and Industry (LCCI) President Faheem Ur Rehman Saigol jointly...

Chairman FBR meets delegation of tax bar association at LTO Lahore

byCT Report
23/09/2026

LAHORE: As part of the initiative undertaken in line with the directives of the Prime Minister, Chairman Federal Board of...

Govt digitizes civil servants’ asset declarations via new FBR Portal

byCT Report
23/09/2026

ISLAMABAD: The federal government recently issued a memorandum to digitize income and asset declarations for senior civil servants. Officers in...

Finance minister advances energy, aviation, healthcare, climate goals at UNGA

byCT Report
23/09/2026

UNITED NATIONS: Federal Minister for Finance and Revenue, Senator Muhammad Aurangzeb, held high-level meetings on the sidelines of the 81st...

Next Post

Customs Exports issues five show cause notices to defaulter companies

  • 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.