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

KP taxpayers unable to file returns?

24/09/2026
xr:d:DAFGZLzySpE:597,j:42004660331,t:22112408

Standing committees vital to ICCI’s success and service to business Community

24/09/2026

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

KP taxpayers unable to file returns?

byCT Report
24/09/2026

PARACHINAR: The Federal Board of Revenue (FBR) should immediately rectify an error in new income tax return where compliant taxpayers...

xr:d:DAFGZLzySpE:597,j:42004660331,t:22112408

Standing committees vital to ICCI’s success and service to business Community

byCT Report
24/09/2026

ISLAMABAD: President Islamabad Chamber of Commerce and Industry (ICCI) Sardar Tahir Mehmood has paid rich tribute to the members of...

Punjab: Citizens can now verify tax receipts through this app

byCT Report
24/09/2026

LAHORE: The Punjab Revenue Authority (PRA) has launched an app for taxpayers to verify the authenticity of receipts through a...

Cutlery exports increase 17.78pc to $10.280m

byCT Report
24/09/2026

ISLAMABAD: The exports of cutlery witnessed an increase of 17.78 percent during the first two months of the current financial...

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.