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 Lahore

Customs Court approves judicial remand of accused involved in money laundering

byM. Imran Mehar
27/10/2017
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling has approved 14 days judicial remand of the accused who is involved in currency smuggling and handed over them to the customs investigation authorities for interrogation.

Earlier the Pakistan Customs Preventive department has foiled a bid to smuggle huge quantity of foreign currency abroad and arrested 2 culprits at Lahore Airport.

You might also like

Banking Mohtasib grants Rs762.76m relief to customers, disposes of 18,482 complaints in H1 2026

29/07/2026

FTO orders FBR to probe alleged role of courier company, Customs officials in iPhone smuggling scam

29/07/2026

The Custom sources said that during baggage search of two Bangkok-bound passengers at Allama Iqbal International Airport, $ 25,000 was recovered.

The officials confiscated the recovered foreign currency and arrested the two accused who are being interrogated.

Passengers identified as Muhammad Shehzad a resident of Kasur passport number SY 5142662, accused namely Atif was also involved in same case who is a resident of Lahore. Deputy Collector Customs AFU Naveed ul Rehman Bhagvi took action against the accused and arrested them.

Sources has told that arrested accused was allegedly involved in currency smuggling with a gang of money laundering. Allegedly this gang is belonged to Hall Road of Lahore which is a famous market of mobiles and computers in Lahore.

Customs Investigation and Prosecution on 9th October presented the accused before the court and got their physical remand. After completion of the physical remand he was sent to jail for judicial remand that was completed on Thursday. Now the court has extended the remand for further 14 days.

Related Stories

Banking Mohtasib grants Rs762.76m relief to customers, disposes of 18,482 complaints in H1 2026

byCT Report
29/07/2026

ISLAMABAD: The Banking Mohtasib Pakistan granted monetary relief amounting to Rs762.76 million to banking customers by disposing of over 18,482...

FTO orders FBR to probe alleged role of courier company, Customs officials in iPhone smuggling scam

byCT Report
29/07/2026

ISLAMABAD: Federal Tax Ombudsman (FTO) Zafar Hijazi has flagged what he called an organised scam behind the import and clearance...

CCP fines seven veterinary firms Rs5.5m over COLCOREX trademark

byCT Report
29/07/2026

ISLAMABAD: The Competition Commission of Pakistan (CCP) has imposed a total penalty of Rs5.5 million on seven veterinary medicine manufacturers...

New industrial hub near Lahore moves forward after securing bank financing

byCT Report
29/07/2026

LAHORE: The first phase of Challenge Special Economic Zone (SEZ) Lahore has achieved financial close after securing funding from a...

Next Post

Adjudication-II recovers Rs 9.9m during first 26 days of October

  • 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.