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

Rs10m transaction in laundryman’s name detected

byCT Report
26/10/2018
in Business
Share on FacebookShare on Twitter

HYDERABAD: A washerman in Tando Mohammad Khan suddenly finds himself to be millionaire as the Federal Investigation Agency (FIA) has detected a transaction of Rs10.4m in his name.

Tariq Saeed, son of Saeed Ahmed and resident of Mushtarka colony, supposedly of M/S Techno Bright Images, was summoned on Oct 19 to appear before the FIA’s Karachi branch on Oct 25 to explain the purchase from M/S Gateway Iron and Steel worth Rs10.4m. He has been asked to provide details of the transaction made in February 2011.

You might also like

Railways ML-1 upgradation project to start this year, estimated cost set at $6.66b

14/05/2026

flydubai suspends flights to Islamabad, Lahore and Peshawar until October

13/05/2026

Mr Saeed was shocked to learn about the transaction and on getting a notice under the NAB Ordinance 1999.

In a video message, Mr Saeed said he was a poor washerman and unaware of the transaction.

Appea¬ling for justice, he said he was mentally disturbed after having received the notice from the FIA.

The laundryman said he had submitted his papers in Karachi to acquire the job of security guard. The FIA has asked him to bring his national identity card along with him.

Related Stories

Railways ML-1 upgradation project to start this year, estimated cost set at $6.66b

byCT Report
14/05/2026

ISLAMABAD: The Ministry of Railways has presented a detailed plan in the National Assembly for the upgradation of the 1,726-kilometre...

flydubai suspends flights to Islamabad, Lahore and Peshawar until October

byCT Report
13/05/2026

KARACHI: UAE-based carrier flydubai has suspended its flight operations to and from Islamabad, Lahore and Peshawar until October 26, citing...

Punjab, China open International Agri Exhibition & Conference 2026 in Lahore

byCT Report
11/05/2026

LAHORE: Punjab Minister for Industry and Commerce Chaudhry Shafay Hussain and Chinese Consul General Sun Yan inaugurated the 19th International...

Govt to build 500MW floating solar project at Keenjhar Lake

byCT Report
08/05/2026

KARACHI: The government has planned a 500-megawatt floating solar power project at Keenjhar Lake in Sindh with an estimated cost...

Next Post

Money laundering case: NAB launches inquiry against Kh Asif, family

  • 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.