Customs sets up new directorate to curb currency smuggling
The directorate was given special powers to probe suspicious bank transactions under anti-money laundering law,… Read More
6 years ago
currency smuggling
Model Ayyan’s name also surfaces in fake bank accounts case
Ayyan Ali's name has also reportedly surfaced during an ongoing investigation by the FIA against… Read More
6 years ago
Shamshad stresses on enhancing measures to curb currency smuggling
ISLAMABAD: Caretaker Finance Minister Dr. Shamshad Akhtar on Tuesday chaired a meeting to discuss measures… Read More
6 years ago
Govt orders crackdown to curb currency smuggling: Dar
ISLAMABAD: Finance Minister Ishaq Dar has said that the law enforcement agencies have been tasked… Read More
8 years ago
Wife of slain customs officer probing Ayyan files petition in court
RAWALPINDI: Wife of the slain customs officer probing supermodel Ayyan filed a petition which stated… Read More
9 years ago
Ayyan ECL case: SHC issues contempt of court notices to FIA, others
KARACHI: Sindh High Court issued contempt of court notices to the FIA, airport authorities and… Read More
9 years ago
Ayyan submits petition in SHC to have her name excluded from ECL
KARACHI: Supermodel Ayyan has submitted a petition at the Sindh High Court to have her… Read More
9 years ago
SC revokes SHC order removing Ayyan Ali’s name from ECL
ISLAMABAD: The Supreme Court of Pakistan on Thursday issued a stay order against verdict of… Read More
9 years ago
Sindh High Court orders Ayyan’s name to be excluded from ECL
KARACHI: Supermodel Ayyan's name was excluded from the Exit Control List on the orders of… Read More
9 years ago
Currency smuggling: Man detained with large sums of money
LAHORE: The personnel of a law enforcement agency foiled smuggling of large sums of foreign… Read More
9 years ago
Ayyan’s currency smuggling case adjourned till February 18th
RAWALPINDI: The court expressed anger at the prosecuting attorney for not being prepared for today's… Read More
9 years ago
Ayyan unable to retrieve passport due to judge’s absence
Supermodel Ayyan was unable to collect her passport as Justice Rana Aftab was on leave,… Read More
9 years ago
Ayyan planning to flee Pakistan on fake passport?
LAHORE: Supermodel Ayyan Ali, who has been indicted in the currency smuggling case, is reportedly… Read More
9 years ago
FBR requests for putting Ayyan Ali on ECL
ISLAMABAD: The Federal Board of Revenue on Wednesday requested the Interior Ministry to put the… Read More
9 years ago
Ayyan Ali’s judicial remand extended till July 6
RAWALPINDI: Hearing for Ayyan Ali's currency smuggling case was adjourned by the Customs court till… Read More
9 years ago
Ayyan Ali to express solidarity with the Rohingya by fasting and prayers
Model Ayyan Ali stated that she would fast for three days and also pray nafils… Read More
9 years ago