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 Lahore

FIA arrests two illegal money changers in Lahore

byM. Imran Mehar
18/02/2015
in Lahore
Share on FacebookShare on Twitter

You might also like

FTO urges taxpayers to report delayed tax refunds

24/07/2026

Lahore ASO seizes smuggled cigarettes worth Rs28.36m in Shahdara

23/07/2026

LAHORE: The Federal Investigation Agency has arrested two persons who were involved in illegal business of Hundi at Hall road Lahore.
FIA Inspector Muhammad Sarwar raided on Dawood Electronics Rehman Plaza Hall Road Lahore and seized Rs 4.242230 million, receipts and chequebooks and 2 persons namely Majeed Khan and Aamir Ullah were arrested.
FIR has been registered against accused persons (FIR No. 17/2015 Dated 16-02-2015) under section 4(8)23 Foreign Exchange Regulation Act, 3/4 AMLA 2010, 109 PPC at FIA Corporate Crime Circle Lahore.

Related Stories

FTO urges taxpayers to report delayed tax refunds

byCT Report
24/07/2026

ISLAMABAD: The Federal Tax Ombudsman (FTO) has advised taxpayers to file complaints if their legitimate tax refund claims remain pending...

Lahore ASO seizes smuggled cigarettes worth Rs28.36m in Shahdara

byCT Report
23/07/2026

LAHORE: Collectorate of Customs Enforcement, Anti-Smuggling Organization (ASO) of the Collectorate of Customs Enforcement Lahore has seized a large quantity...

PSO receivables climb to Rs908.7b as SNGPL dues exceed Rs535b

byCT Report
23/07/2026

LAHORE: Pakistan State Oil’s (PSO) total receivables have risen to Rs908.709 billion, intensifying liquidity pressures as delayed payments from the...

FTO makes online hearings default for tax complaints

byCT Report
22/07/2026

LAHORE: The Federal Tax Ombudsman (FTO) has made online hearings the default mode for resolving tax complaints at its headquarters...

Next Post

SL Customs foils attempt to smuggle historical items, clutches 4 smugglers

  • 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.