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 man for illegal business

byCT Report
09/03/2018
in Business
Share on FacebookShare on Twitter

LAHORE: The FIA’s Corporate Crime Circle (CCC) has conducted a raid at Shah Alam Market and arrested an accused for his alleged involvement in illegal business.

According to the FIA officials, the FIA raiding team recovered Rs1.4 million, receipts, registers, ledgers, cheque books and cash deposit slips, etc regarding Hawala-Hundi from the spot as well. A case has been registered and the accused named Rustam Khan has been arrested from the spot.

You might also like

Nepra hikes electricity tariff by Rs2.37 for November bills

07/11/2026

Govt appoints Mustafa Ramday as PSO chairman for three years, reconstitutes board

06/11/2026

Related Stories

Nepra hikes electricity tariff by Rs2.37 for November bills

byCT Report
07/11/2026

ISLAMABAD: The National Electric Power Regulatory Authority (Nepra) has approved Rs2.37 per unit hike in electricity tariff under the monthly...

Govt appoints Mustafa Ramday as PSO chairman for three years, reconstitutes board

byCT Report
06/11/2026

ISLAMABAD: Pakistan State Oil Company Limited (PSO) has confirmed the appointment of Mustafa Ramday as its new chairman following the...

SECP registers 5,003 new companies in October 2026

byCT Report
05/11/2026

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) registered 5,003 new companies in October 2026, bringing the total number...

Pakistan offers 1,000 acres of land to Turkish investors in Karachi Industrial Park

byCT Report
04/11/2026

ISTANBUL: Pakistan has offered 1,000 acres of land earmarked for Turkish enterprises in Karachi Industrial Park, inviting Turkish companies to...

Next Post

Tax collection from private cell company stopped

  • 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.