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 Business

FIA arrests 3 for getting money from people fraudently

byCT Report
29/12/2017
in Business
Share on FacebookShare on Twitter

FAISALABAD: The Federal Investigation Agency (FIA) has arrested three persons for taking money from people on the pretext of sending them abroad.

The accused Muhammad Imran, son of Zafar Iqbal, Mazhar Abbas, son of Zafar Iqbal, Sheikh Anwar Hussian, son of Jalil-ur-Rehman had received money from people on the pretext of sending them to Dubai and Saudi Arabia. The FIA sent the accused behind the bars.

You might also like

SECP refers Blink Capital Management case to FIA over alleged Rs446.6m

10/08/2026

IFC invests $20m in Novatex to bolster Pakistan’s packaging exports, sustainable production

08/08/2026

Related Stories

SECP refers Blink Capital Management case to FIA over alleged Rs446.6m

byCT Report
10/08/2026

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has referred the case of Blink Capital Management (Private) Limited to...

IFC invests $20m in Novatex to bolster Pakistan’s packaging exports, sustainable production

byCT Report
08/08/2026

ISLAMABAD: The International Finance Corporation (IFC) has announced an investment of up to US$20 million in Pakistan’s leading plastic packaging...

BOI Minister meets delegation of Sundar green SEZ

byCT Report
04/08/2026

ISLAMABAD: Federal Minister for Board of Investment (BOI), Mr. Qaiser Ahmed Sheikh, held a meeting with Member National Assembly (MNA)...

PTA tightens grip on Ufone-Telenor merger with new directives

byCT Report
03/08/2026

ISLAMABAD: The Pakistan Telecommunication Authority (PTA) has directed the newly merged Ufone-Telenor entity to submit complete details of its legal,...

Next Post

Gwadar Shipyard project to commence shortly

  • 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.