Tag Archives: currency smuggling

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Pakistan gives befitting reply to FATF on Indian allegations in China

05 May, 2019 12:03 am 12:03 am

BEIJING (92 News) – In the in Financial Action Task Force (FATF) talks, India faced another humiliation being held in China after Pakistani delegation gave befitting reply on Indian allegations. A twelve member Pakistani delegation led by secretary finance Younis Dhaga attended the FATF meeting in China. Pakistan apprised FATF of its actions against terrorism … Read More

Ayyan Ali, currency smuggling, assets, customs court

Court seeks details of Ayyan Ali’s assets in currency smuggling case

02 February, 2019 3:48 pm 3:48 pm

RAWALPINDI (92 News) – A Customs Court Judge Arshad Hussain, while hearing the currency smuggling case, sought details of model Ayyan Ali’s assets on Friday. The court issued a notice to the both guarantors of Ayyan Ali for her continuous absence. The court ruled that Ayyan Ali will be declared a proclaimed offender if she … Read More