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Pakistan

Zafar Ali
December 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

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Shahzad Paracha
December 6, 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.