Currency smuggling
More News
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Customs foil currency smuggling bid
The customs checked suspect’s luggage and found currency including Saudi Riyal, Dirham and Euros hidden inside clothes
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PTI govt sets up unit to stop currency smuggling
Special cell will be established in it to probe money laundering in the garb of trade
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Court orders seizure of Ayyan’s properties
Also issues her permanent arrest warrants in money laundering case
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Court seeks details of Ayyan Ali's assets in currency smuggling case
Judge says model will be declared proclaimed offender if she fails to appear in next hearing
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ASF foils bid to smuggle foreign currency worth millions at Islamabad airport
British-Pakistani woman was allowed to leave considering her age and health
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Attempt to smuggle foreign currency worth millions foiled at Islamabad airport
Investigation over possibility of airport staff’s involvement under way
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Currency smuggling: Court reserves verdict on Ayyan Ali’s appeals
Verdict on withdrawing non-bailable arrest warrants expected on Jan 23
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Gold, currency smuggling: Customs tightens screws at airports
Government has already launched a crackdown against illegal money changers at the airports
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Currency smuggling: Brother of Chandio tribe chief detained
Officials of Pakistan Customs’ Drug Enforcement Cell say Chandio was accompanied by an elderly woman
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Currency smuggling case: Ayyan cannot be allowed to leave country: interior ministry
The bench directed the law officer to file comments by February 17
