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Pakistan

Web Desk
Dec 20, 2023

Customs Intelligence probes Pakistani importers of Indian yarn

Seven textile importers have been put on notice by Customs Intelligence for importing Indian origin KOTA yarn via four countries despite Pakistan’s trade ban with India

Business

Shahzad Paracha
Dec 06, 2023

12 importers face probe over alleged Rs477.3 million money laundering

The Customs Intelligence has initiated an inquiry into an alleged money laundering operation involving 12 importers who stand accused of transmitting foreign exchange amounting to Rs477.3 million ($1.69 million) through illegitimate channels.