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

Money laundering: Customs Court approves physical remand of accused

byM. Imran Mehar
10/10/2017
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling has approved three days physical remand of the accused involved in currency smuggling and handed over him to the customs investigation authorities for interrogation.

Earlier the Customs Preventive has foiled a bid to smuggle huge quantity of foreign currency abroad and arrested two culprits at Lahore Airport.

You might also like

New, simple electricity bill format launched

17/06/2026

FCC declares property tax regime ‘confiscatory’

17/06/2026

The Custom sources said that during baggage search of two Bangkok-bound passengers at Allama Iqbal International Airport, $ 25,000 was recovered.

The officials confiscated the recovered foreign currency and arrested the two accused who are being interrogated.

Passengers identified as Muhammad Shehzad a resident of Kasur passport number SY 5142662, accused namely Atif was also involved in same case who is a resident of Lahore. Deputy Collector Naveed ul Rehman Bhagvi took action against the accused and arrested them.

Sources told that arrested accused were allegedly involved in currency smuggling with a gang of money laundering.  Allegedly this gang is belonged to hall road of Lahore which is a famous market of mobiles and computers in Lahore.

Customs Investigation and Prosecution (I&P) got their physical remand. Court has also ordered the investigation team to present them before the court on Wednesday for further prosecution.

Related Stories

New, simple electricity bill format launched

byCT Report
17/06/2026

ISLAMABAD: The Power Division has introduced a new and simplified electricity bill format across the country to improve consumer convenience,...

FCC declares property tax regime ‘confiscatory’

byCT Report
17/06/2026

ISLAMABAD: The Federal Constitutional Court has held that Section 7E of the Income Tax Ordinance, 2001, was effectively illusory and...

Punjab proposes higher sales tax on restaurant payments via cards

byCT Report
17/06/2026

LAHORE: The Punjab government has proposed an increase in sales tax on restaurant payments made through digital channels under the...

Pakistan’s tech exports hit record $4.2b in 11MFY26: Khurram Schehzad

byCT Report
17/06/2026

ISLAMABAD: Advisor to the Finance Minister, Khurram Schehzad said on Wednesday that Pakistan’s information technology sector achieved a record export...

Next Post

FBR directed to ensure achieving tax collection target

  • 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.