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 Breaking News

FIA arrests two accused wanted by USA from Lahore 

byCT Report
27/06/2020
in Breaking News, Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: Cybercrime wing of the Federal Investigation Agency (FIA) on Saturday claimed to have apprehended two accused wanted by the United States (US) for committing a bank robbery.

Director FIA Abdul Rab while divulging the details, said that the two accused, having head money of United States Dollar (USD) 3 million, were wanted by the Federal Bureau of Investigation (FBI) for committing an armed robbery at a bank in New York.

You might also like

FTO makes online hearings default for tax complaints

22/07/2026

Pakistan Customs orders KICT to clear container backlog within a week

22/07/2026

“They were caught red-handed by the FIA cybercrime wing from Lahore,” he said.

The accused are identified as Waqar Ghumman and Mohsin Zamir. “31-year-old Waqar Ghumman was a truck driver in New York while 35-year-old Mohsin Zamir was an IT expert,” he said adding that they were caught red-handed from Lahore while committing bank fraud.

He said that the accused were currently undergoing an interrogation process.

It is pertinent to mention here that the cybercrime wing of the FIA has taken action against culprits involved in bank frauds and other technology-related criminal acts.

On June 16, Cybercrime wing of the Federal Investigation Agency (FIA) claimed to have arrested a female foreign national and his accomplice over depriving citizens of Rs 5.2 million.

According to the FIA, the woman, a citizen of Nigeria, was involved in depriving people of Rs 5.2 million during various cybercrime activities.

She used bank accounts of her accomplices to transfer money looted from the citizens, the agency said adding that a case has been registered against the accused under cybercrime laws.

Related Stories

FTO makes online hearings default for tax complaints

byCT Report
22/07/2026

LAHORE: The Federal Tax Ombudsman (FTO) has made online hearings the default mode for resolving tax complaints at its headquarters...

Pakistan Customs orders KICT to clear container backlog within a week

byCT Report
22/07/2026

Pakistan Customs has ordered officials to clear the backlog of import and export containers at the Karachi International Container Terminal...

Pakistan’s cotton output falls to less than half of peak level: OICCI report

byCT Report
22/07/2026

KARACHI: Pakistan's cotton production has dropped to less than half of its historic peak, causing the country an estimated annual...

Pakistan, Iran discuss trade, economic cooperation and connectivity

byCT Report
22/07/2026

ISLAMABAD: Iran's Deputy Minister of Transport Mehran Ghorbani and Deputy Minister of Interior for Economic Affairs Mehdi Dousti met Minister...

Next Post
Symbol of law and justice in the empty courtroom, law and justice concept.

Customs Court approves physical remand of suspect in betel nuts smuggling case

  • 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.