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IMF ‘satisfied’ with Pakistan’s measures to curb currency smuggling

ISLAMABAD: The International Monetary Fund (IMF) review mission has expressed satisfaction over the measures taken by government of Pakistan to curb smuggling and hoarding...

100,000 Saudi riyals recovered from ‘currency smuggler’: FIA

MULTAN: Federal Investigation Agency (FIA) Multan Zone has arrested a suspected foreign currency smuggler and recovered 100,000 Saudi riyals from his possession, ARY News...

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, said the sources.

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 money laundering through fake bank accounts.

Shamshad stresses on enhancing measures to curb currency smuggling

ISLAMABAD: Caretaker Finance Minister Dr. Shamshad Akhtar on Tuesday chaired a meeting to discuss measures against cross-border illegal transportation and smuggling of currency. The minister...

Govt orders crackdown to curb currency smuggling: Dar

ISLAMABAD: Finance Minister Ishaq Dar has said that the law enforcement agencies have been tasked to keep strict vigilance to curb the menace of...

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 that her husband was a central witness in the currency smuggling case, ARY News reported.

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 Interior Secretary for not striking her name off from the ECL despite the court's direction, ARY News reported.

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 name excluded from the Exit Control List, ARY News reported on Tuesday.

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 the Sindh High Court removing supermodel Ayyan Ali’s name from the Exit Control List (ECL), ARY News reported.

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 Sindh High Court, ARY News reported.

Currency smuggling: Man detained with large sums of money

LAHORE: The personnel of a law enforcement agency foiled smuggling of large sums of foreign currency out of the country, ARY News reported on Wednesday.

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 hearing, as proceedings in the currency smuggling case concerning supermodel Ayyan were adjourned till February 18th.

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, which was conducted by duty judge Sabir Sultan.

Ayyan planning to flee Pakistan on fake passport?

LAHORE: Supermodel Ayyan Ali, who has been indicted in the currency smuggling case, is reportedly planning to flee the country to evade arrest, intelligence agencies warned on Saturday.

FBR requests for putting Ayyan Ali on ECL

ISLAMABAD: The Federal Board of Revenue on Wednesday requested the Interior Ministry to put the name of Ayyan Ali on Exit Control List, ARY News reported.

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 July 6, ARY News reported.

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 in order to express her solidarity with Rohingya Muslims.

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