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 Karachi

SHC approves protective bail of FBR Member in money laundering scam

byM.B. Rana
25/04/2019
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: The Sindh High Court (SHC) granted protective bail to senior member Federal Board of Revenue Muhammad Hussain Syed and directed him to surrender himself before Rawalpindi NAB Court in mega money laundering and fake bank accounts scam.

On April 24, 2019, a two-member bench, headed by Chief Justice Ahmed Ali M Shaikh was hearing the protective bail.

You might also like

Gwadar airport to remain closed three days a week under new schedule

19/09/2026

Mohammad Zikria Akbar Zia elected ICCI President

19/09/2026

During the hearing, counsel for former administrator of Karachi argued that his client is ready to surrender before concerned court, however, he has apprehension of arrest, and therefore, court may grant his protective bail.

After the hearing, court granted him bail against the surety of Rs200,000 and directed him to surrender himself before concerned court within 10 days and protective bail will be automatically expired after 10 days.

It needs to be mentioned here that fake accounts case is pending before Rawalpindi NAB Court in which former president Asif Ali Zardari, his sister Faryal Talpur and others are facing trial.

According to the NAB call up notice, as former Muhammad Hussain Syed allotted a plot to someone and amount of said plot was transferred from fake account for purpose of money laundering. On last date of hearing, Muhammad Hussain Syed had appeared before the court for pre-arrest bail in which court granted for 10 days.

 

Related Stories

Gwadar airport to remain closed three days a week under new schedule

byCT Report
19/09/2026

GWADAR: New operating hours have been announced for Gwadar airport, under which the facility will remain closed on Wednesdays, Fridays...

Mohammad Zikria Akbar Zia elected ICCI President

byCT Report
19/09/2026

ISLAMABAD: Mohammad Zikria Akbar Zia, Mohammad Ashfaq Hussain Chattah and Mohammad Waqas Khan have been elected as President, Senior Vice...

Pakistan’s mobile phone imports fall 8.85% to $274m in July-August

byCT Report
19/09/2026

ISLAMABAD: Pakistan’s mobile phone imports declined 8.85% to $274.129 million during the first two months of FY27, compared with $300.741...

Three customs officials arrested over alleged Rs4.1m fraud in Lahore

byCT Report
19/09/2026

LAHORE: Police have arrested three serving Customs officials in Lahore over two separate alleged fraud incidents. According to a Pakistan...

Next Post

LHC sets aside suo-moto powers of FBR to collect sales tax

  • 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.