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 illegal money changer from Shorkot Cantt

byNaeem Sheikh
08/12/2016
in Latest News, National
Share on FacebookShare on Twitter

FAISALABAD: The Federal Investigation Agency (FIA) Faisalabad has arrested a person who is allegedly involved in running business of currency exchange illegally in Shorkot Cantonment.

According to the details, a team of FIA conducted raid under the supervision of Deputy Director Syed Imam Ali Zaidi along with Sub-Inspector Muhammad Javed and arrested accused person Muhammad Nadeem Arshad.

You might also like

Chinese consortium to expand investment in Pakistan’s capital market infrastructure

15/06/2026

Banks must upload account data to FBR Hub under FY27 Bill

15/06/2026

Sources told that Nadeem Arshad is owner of illegal currency exchange New Amjad Currency Dealer situated at Main Bazar Shorkot Cantonment. The FIA team also recovered foreign currency worth Rs 834000 details and Saudi riyals 29000.

FIA team after registering a case against the above mentioned accused persons started further investigations.

Related Stories

Chinese consortium to expand investment in Pakistan’s capital market infrastructure

byCT Report
15/06/2026

ISLAMABAD: Chinese investors have reaffirmed their long-term commitment to Pakistan’s capital markets following the resolution of key regulatory matters by...

Banks must upload account data to FBR Hub under FY27 Bill

byCT Report
15/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has proposed mandatory electronic data sharing by all banks and Electronic Money Institutions...

FBR Bahawalpur Zone recovers Rs530m in record enforcement drive

byCT Report
15/06/2026

BAHAWALPUR: The Federal Board of Revenue (FBR) Bahawalpur Zone has recovered over Rs530 million in taxes from Islamia University of...

Finance Bill 2026 expands FBR audit powers under sales tax law

byCT Report
15/06/2026

ISLAMABAD: The Finance Bill 2026 has proposed significant amendments to Section 25 of the Sales Tax Act, 1990, granting Inland...

Next Post

Custom Court extends physical remand of suspect involved in Rs 6.11m tax evasion 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.