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 sends Omani citizen on physical remand

byM. Imran Mehar
10/06/2016
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: The Special Federal Court of Customs Taxation and Anti Smuggling has approved two days physical remand of an accused who was arrested by the customs authorities from Allama Iqbal International Airport Lahore while making attempt to smuggle huge amount of foreign currency.

Customs make foiled attempt to smuggle foreign currency worth Rs81 million from Allama Iqbal International Airport. Sources said that the customs authorities intercepted an Omani citizen Nasir Saeed Al Khroosi and found 50,000 UAE dirham and 25,000 Omani riyals during the interrogation of accused luggage. He was traveling from Lahore to Muscat on flight no.344.

You might also like

FCCI top office-bearers set for unopposed election

26/09/2026

KPRA team visits private hospitals, directs to submit financial data

26/09/2026

According to Pakistani law, only $10,000 or any other foreign currency can be taken by an international passenger while travelling out of Pakistan. In said case the amount is more than the allowed, it would be considered as money laundering.

On Thursday Customs investigation team produced him before the court of Chaudary Ameer Muhammad Khan and asked for the physical remand to investigate from the accrued that the court has approved for two days.

Related Stories

FCCI top office-bearers set for unopposed election

byCT Report
26/09/2026

FAISALABAD: The election process of the Faisalabad Chamber of Commerce & Industry (FCCI) has entered its final stage after the...

KPRA team visits private hospitals, directs to submit financial data

byCT Report
26/09/2026

PESHAWAR: An enforcement team of Khyber Pakhtunkhwa Revenue Authority (KPRA), Mardan & Malakand Region visited multiple registered private hospitals and...

Pakistan Navy seizes over 2,800kg narcotics worth $750m in Arabian Sea

byCT Report
26/09/2026

KARACHI: Pakistan Navy ships PNS Hunain and PNS Yarmook have seized more than 2,800 kilograms of narcotics during a joint...

LHC halts FBR recovery drive against Mepco over Rs4.53b tax dispute

byCT Report
26/09/2026

LAHORE: The Lahore High Court (LHC) has restrained the Federal Board of Revenue (FBR) from taking coercive action against the...

Next Post

Customs’ special team formed to curtail drugs smuggling through airplanes

  • 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.