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

FIA arrests two illegal money changers in Sialkot

bySaleem Awan Sheikhu
18/03/2016
in Latest News, National
Share on FacebookShare on Twitter

SIALKOT: The Federal Investigation Agency (FIA) has arrested one Rana Khalid and his son, Rana Majid Khalid, for their alleged involvement in hundi and currency exchange.

Reportedly, FIA Deputy Director Khalid Anees along with his team raided an illegal money exchange shop at Sarafa Bazar, Sialkot and arrested its owner named Rana Khalid and his son Rana Majid Khalid. The team seized foreign currency worth thousands of rupees.

You might also like

Experts call for strong regulations, mutual recognition to reduce business costs

12/11/2026

SNGPL, SSGC seek increase in gas prices, submit applications to OGRA

12/11/2026

Meanwhile, the FIA team arrested a human trafficker Malik Tanveer from Noshera Virkan. He was involved in human trafficking since long by extorting huge money from people. The FIA team recovered fake visas, passports and other illegal documents from his possession.

Related Stories

Experts call for strong regulations, mutual recognition to reduce business costs

byCT Report
12/11/2026

ISLAMABAD: Business heads and policymakers have demanded of the government to bring about coordinated regulatory reforms, harmonized standards and stronger...

SNGPL, SSGC seek increase in gas prices, submit applications to OGRA

byCT Report
12/11/2026

ISLAMABAD: Sui Northern Gas Pipelines Limited (SNGPL) and Sui Southern Gas Company (SSGC) have submitted applications to the Oil and...

Major Chambers must unite to make Govt listen to business community: President KCCI

byCT Report
12/11/2026

ISLAMABAD: President Karachi Chamber of Commerce and Industry (KCCI)  Talat Mehmood has called for forming a joint platform of five...

FIR filed against M/s Shippo Pakistan (Pvt) Ltd for removing duty free goods from EPZ Risalpur

byCT Report
12/11/2026

PESHAWAR: Directorate of Transit Trade and Collectorate of Customs Appraisement Peshawar has busted an inter-provincial cartel involved in large-scale mis-declaration...

Next Post

Federal Service Tribunal to hear two cases today

  • 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.