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

Sialkot: FIA arrests fugitive travel agent involved in Rs 330 million fraud

byZafar Malik
19/04/2015
in Latest News, National
Share on FacebookShare on Twitter

SIALKOT: On the request of the Federal Investigation Agency (FIA), Interpol has arrested a Daska-based fugitive travel agent Muhammad Akram Mughal, a main accused in big financial scam of Rs 330 million, from Saudi Arabia.

The accused was wanted by the FIA in more than 255 fraud cases and 218 different cases of human trafficking.

You might also like

Millers seek export of 633,000 tonnes of surplus sugar

13/08/2026

Petroleum levy collection surges to Rs1.567tr in FY26

13/08/2026

FIA Gujranwala Deputy Director Sikandar Hayyat Malik said that on the request of the FIA, the Interpol arrested the accused from Saudi Arabia, who would soon be brought to Pakistan under the joint supervision of the Interpol and the FIA.

Accused travel agent Muhammad Akram Mughal, owner of Nimra International Travel Agency Daska, had fled abroad after looting Rs 330 million from the people in guise of offering attractive Umrah packages about five months ago.

The FIA has already arrested six employees of the fraudulent travel agency and the wife of the main accused by seizing 45,000 passports besides Rs 5 million from her.

Meanwhile, FIA Punjab Director Usman Anwar has highly praised the FIA for arresting the fugitive accused, Muhammad Akram Mughal, in Saudi Arabia through Interpol and announced commendation certificates for the team.

Related Stories

Millers seek export of 633,000 tonnes of surplus sugar

byCT Report
13/08/2026

KARACHI: The sugar mill owners have again urged Food Security Minister Rana Tanveer Hussain to allow the export of 633,000...

Petroleum levy collection surges to Rs1.567tr in FY26

byCT Report
13/08/2026

LAHORE: The government collected Rs1.567 trillion through the Petroleum Levy (PL) in fiscal year 2025-26. The figure exceeded the revised...

KP cabinet approves sales tax relief for Malakand, tribal areas, clears Rs5b youth programme boost

byCT Report
13/08/2026

PESHAWAR: The Khyber Pakhtunkhwa cabinet has approved two draft notifications granting sales tax relief to local service providers and industrial...

KCCI pledges to make Pakistan more prosperous on Independence Day

byCT Report
13/08/2026

KARACHI: Businessmen Group (BMG) Chairman Zubair Motiwala and Karachi Chamber of Commerce & Industry (KCCI) President Muhammad Rehan Hanif have...

Next Post

Lahore: Excise seizes documents of 530 token tax defaulter vehicles in one week

  • 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.