KARACHI: The Customs Court sent suspect namely Waleed Ali Malik son of Mehmood Ali Malik to Federal Investigation Agency (FIA) Hyderabad on physical remand, who was booked in a case of attempting to smuggling and selling of illegal satellite receivers (C-Line) etc.
On November 23, 2018, investigation officer produced suspect before the court and informed that on a actionable information, a team of raided at Marvi Video Centre Station Raod Shahdapur and recovered illegal/ smuggled items included 02 DTH receivers, 2 dish antenna which were taken into possession by FIA under a proper seizure memo and registered first information report (FIR) against him.
He further submitted that during the course of preliminary interrogation, he had admitted that he been doing the illegal activities of selling of DTH equipment etc since long, however, he denied the allegations of being involved in Hawala/ Hundi.
He stated that accused is not disclosing the true facts regarding the complete details of the selling of illegal satellite receivers for which he required to be interrogated at length, therefore, court may be pleased to grant remand in police custody for 14 days.
After the hearing, court granted request of the investigation officer and sent him on physical remand for three days, court also directed investigation officer to produce him on next date of hearing along with progress report.
