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

NAB KPK arrests suspect involve in transfer of property worth millions of rupees

byNadir Khan
03/09/2015
in Latest News, National
Share on FacebookShare on Twitter

PESHAWAR: The National Accountability Bureau (NAB) Khyber Pakhtunkhwa has arrested Khiyal Ahmed, a private person, who allegedly transferred property worth millions of rupees in connivance with officers of the Revenue Department Peshawar.

As per details, the matter was brought into the notice of NAB Khyber Pakhtunkhwa authorities. Taking cognizance of the matter, an inquiry was launched to ascertain the real facts and collect requisite evidence regarding the subject matter. During the course of investigation, it was revealed that in the year 1991 Supreme Court on a reference of Custom court had forfeited the property worth millions of rupees in the name of Ayub Afridi, his sons and nephews.

You might also like

FBR issues new customs values of diesel engines for generators vide VR No2088/2026

10/06/2026
FILE PHOTO: The Habib Bank Limited (HBL) logo is seen on the head office building in Karachi, Pakistan, April 18, 2016. REUTERS/Akhtar Soomro/File Photo

HBL announces 3-day service shutdown following Meezan & Allied Bank

10/06/2026

The accused Khiyal Muhammad fraudulently transferred the forfeited property in his name through the active connivance of officers the Revenue Department and thus tried to pave the way for Ayub Afridi to retake forfeited property.

NAB Khyber Pakhtunkhwa is actively perusing the case and more alarming facts and names of some high profile persons are expected to come forth in the scam. The accused person will be produced before Accountability Court Peshawar for obtaining their physical remand.

 

Related Stories

FBR issues new customs values of diesel engines for generators vide VR No2088/2026

byCT Report
10/06/2026

KARACHI: The Federal Board of Revenue (FBR) has issued new customs values for imported diesel engines used in generators to...

FILE PHOTO: The Habib Bank Limited (HBL) logo is seen on the head office building in Karachi, Pakistan, April 18, 2016. REUTERS/Akhtar Soomro/File Photo

HBL announces 3-day service shutdown following Meezan & Allied Bank

byCT Report
10/06/2026

KARACHI: Habib Bank Limited (HBL) has officially announced a temporary closure of all its services. Consequently, the massive shutdown will...

Honda Atlas challenges over Rs17b in tax disputes with FBR

byCT Report
10/06/2026

KARACHI: Honda Atlas Cars (Pakistan) Limited has disclosed tax-related contingencies exceeding Rs17 billion in its Annual Report 2026, highlighting multiple...

RCCI delegation meets DG Cannabis Control and Regulatory Authority

byCT Report
10/06/2026

RAWALPINDI: A delegation of the Rawalpindi Chamber of Commerce and Industry (RCCI), led by its President Usman Shaukat and Senior...

Next Post

FBR suspends performance allowance 16 officials

  • 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.