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

FIA arrests suspect involved in online business frauds from Sialkot

bySaleem Awan Sheikhu
22/04/2016
in Latest News, National
Share on FacebookShare on Twitter

SIALKOT: The Federal Investigation Agency (FIA) has arrested a suspect from Sialkot, who is allegedly involved in Rs 1 billion fraud through online business.

According to FIA spokesperson, the suspect, who is identified as Liaquat Ali son of Allah Ditta CNIC 331022-3337784-5, was operating a website e2click.com for defrauding people under the pretext of online business.

You might also like

KP challenges exclusion of two hydropower projects from IGCEP 2025-35 in IHC

12/05/2026

FBR mulls amendments to Export Facilitation Scheme for govt’s refurbished vehicle import, re-export initiative

12/05/2026

A case had already been registered against him in FIA Faisalabad whereas dozens of inquiries are pending against him in FIA Cyber Crime Lahore for defrauding people online.

The raiding team had also recovered a laptop and cheque books of different banks from his possession. The FIA authorities started further investigations from the accused person.

Related Stories

KP challenges exclusion of two hydropower projects from IGCEP 2025-35 in IHC

byCT Report
12/05/2026

PESHAWAR: Pakhtunkhwa Energy Development Organisation (PEDO) has challenged the exclusion of two hydropower projects from the Indicative Generation Capacity Expansion...

FBR mulls amendments to Export Facilitation Scheme for govt’s refurbished vehicle import, re-export initiative

byCT Report
12/05/2026

LAHORE: The Federal Board of Revenue is preparing amendments to the Export Facilitation Scheme 2021 to support the government’s proposed...

FBR revises customs values for solar panels vide VR No.2077/2026

byCT Report
12/05/2026

KARACHI: Federal Board of Revenue on Tuesday issued fresh import values for solar panels for the assessment of customs duty...

IMF ‘urges’ Pakistan for strict monitoring of transactions in real estate sector

byCT Report
12/05/2026

ISLAMABAD: The International Monetary Fund (IMF) has urged Pakistan to strengthen monitoring mechanisms for suspicious financial transactions in the real...

Next Post

RTO-III generates Rs 38,235m in first 20 days of 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.