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 Latest News

Customs Court imposes penalty on accused in currency smuggling case

byImran Ali
03/04/2019
in Latest News, National
Share on FacebookShare on Twitter

MULTAN: The Special Court of Customs Taxation and Anti-Smuggling imposed a fine of Rs 500,000 on two accused here on Tuesday who were arrested from Multan International Airport in a bid to smuggle foreign currency.

The Special Court of Customs Taxation and Anti-Smuggling declared both accused Muhammad Asghar and Muhammad Nawaz as guilty and imposed a cash penalty of Rs 500,000. The court has ordered the culprits to deposit the cash until the closure of the court and the fine was deposited by them.

You might also like

KP taxpayers unable to file returns?

24/09/2026
xr:d:DAFGZLzySpE:597,j:42004660331,t:22112408

Standing committees vital to ICCI’s success and service to business Community

24/09/2026

It is pertinent to mention here  that Customs staff deputed at Multan International Airport recovered almost 97000 foreign currency of Saudi Riyals, United Arab Emirate dirham and US dollars from passenger Muhammad Asghar  and Muhammad Nawaz.

They were arrested by Customs staff during routine checking of passengers in arrival lounge at Multan International Airport and recovered foreign currency from pockets of both accused. Both accused were failed to produce any legal justification about recovered foreign currency and they had not declared their foreign currency at Multan International Airport. Both accused were going to Sharjah from Multan through Pakistan Airline PK -293.

Customs Investigation and Prosecution had lodged criminal case against them and detained their foreign currency. Accused interim bail applications were rejected on earlier hearings as they were failed to prove their innocence in court after which they submitted written confession in the court and requested leniency in currency smuggling case.

The Special Court of Customs Taxation and Anti-Smuggling Judge after considering their submission imposed fine of Rs 500,000 each and directed them to submit affidavit in the court that they will not claim their detained foreign currency in any court in future and recovered foreign currency will also be confiscated.

Related Stories

KP taxpayers unable to file returns?

byCT Report
24/09/2026

PARACHINAR: The Federal Board of Revenue (FBR) should immediately rectify an error in new income tax return where compliant taxpayers...

xr:d:DAFGZLzySpE:597,j:42004660331,t:22112408

Standing committees vital to ICCI’s success and service to business Community

byCT Report
24/09/2026

ISLAMABAD: President Islamabad Chamber of Commerce and Industry (ICCI) Sardar Tahir Mehmood has paid rich tribute to the members of...

Punjab: Citizens can now verify tax receipts through this app

byCT Report
24/09/2026

LAHORE: The Punjab Revenue Authority (PRA) has launched an app for taxpayers to verify the authenticity of receipts through a...

Cutlery exports increase 17.78pc to $10.280m

byCT Report
24/09/2026

ISLAMABAD: The exports of cutlery witnessed an increase of 17.78 percent during the first two months of the current financial...

Next Post

FBR assigns revenue task of Rs3858m to Multan Customs for April

  • 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.