Search For "us dollar smuggling"
Millions of dollars smuggled into Afghanistan from Pakistan each day
Updated : 3 years, 4 months ago IST
According to the general secretary of the Exchange Companies Association of Pakistan, Muhammad Zafar Paracha, traders, and smugglers are bringing as much as USD 5 million across the border daily.
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Smuggling of US dollars to Afghanistan sends ripples among policymakers in
Updated : 3 years, 5 months ago IST
Policymakers in Pakistan are alarmed by the failure of the enforcement agencies to put an end to currency and goods smuggling
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Unitac MD Santhosh Eappen arrested in dollar smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 16 (ANI): The Customs Department in Kochi on Tuesday arrested Unitac Builders MD Santhosh Eappen in the US Dollar smuggling case.
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Dollar smuggling case: Court grants bail to M Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], February 3 (ANI): The Additional Chief Judicial Magistrate (Economic Offences) Court on Wednesday granted bail to former principal secretary to the Kerala Chief Minister’s office, M Sivasankar in the US Dollar smuggling case.
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