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Tag: illicit trade

Silk Road founder
Latest
  • Reuters
  • Jan 22, 2025
Trump pardons Silk Road founder Ross Ulbricht for online drug scheme

Trump says the pardon to Silk Road founder Ross Ulbricht was “full and unconditional” and called Ulbricht’s mother to break the news to her.

Kidney seller gang
Pakistan
  • Web Desk
  • Dec 04, 2023
Lahore police bust gang involved in illegal kidney sale racket

The modus operandi of the gang involved luring unsuspecting victims, often impoverished kiln workers, under false pretenses of employment opportunities.

Pakistan seize mobile phone worth millions
Business
  • Web Desk
  • Nov 23, 2023
Smuggled mobiles valued at over Rs50 million seized in Islamabad

In a significant anti-smuggling operation, the Customs Department of the Federal Board of Revenue (FBR) intercepted a shipment of 5,500 smuggled mobile phones valued at over Rs50 million in the federal capital, Islamabad.

Pakistan seize mobile phone worth millions
Business
  • Web Desk
  • Oct 09, 2023
Pakistan Customs foils multi-million rupee phone smuggling attempt

Pakistan Customs, smuggling, Jinnah International Airport, Karachi, mobile phones, interception, customs officials, international arrival, surveillance, connecting flight, Dubai, illicit trade, border security, law enforcement, airport security, organized crime, phone smuggling, illegal phones, flights,

Latest

Pakistan expands Roshan Digital Account to foreign investors
  • Web Desk
  • 7 Minutes ago
Pakistan expands Roshan Digital Account to foreign investors
Iran-linked hackers breach FBI director’s email, leak material online
  • Web Desk
  • 28 Minutes ago
Iran-linked hackers breach FBI director’s email, leak material online
Pentagon officials alarmed by pace of Tomahawk missile use in Iran war
  • Web Desk
  • 43 Minutes ago
Pentagon officials alarmed by pace of Tomahawk missile use in Iran war
IHC rejects bid to dismiss money laundering case against influencer Dr Fozila Abbasi
  • Web Desk
  • 1 Hour ago
IHC rejects bid to dismiss money laundering case against influencer Dr Fozila Abbasi
Business leaders reject negative campaign against Pakistan’s GSP+ status
  • Web Desk
  • 2 Hours ago
Business leaders reject negative campaign against Pakistan’s GSP+ status
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