KARACHI -- The customs court
on Tuesday gave an ultimate warning to Ayyan Ali stating that the model will be declared an absconder if she fails to appear before the court in the currency smuggling case.
According toExpress News, the proceedings for the currency smuggling case in Rawalpindi's customs court
began but the "Dollar girl" Ayyan failed to appear.
Meanwhile, Customs Court
Judge Syed Faiz Rasool Rashdi has sent two suspects, Ahmed Mirza, Head (CSD) M/S AICT, Mehdi Sherwani, Manager (CSF-Shed) M/s AICT to Customs Department on physical remand for two days.
RAWALPINDI -- Customs court
judge Mohammad Sheraz Kiani Monday adjourned the hearing of money laundering case against model Ayyan Ali till February.
Islamabad -- The customs court
has issued a non-bailable arrest warrant for the National Testing Service Director Dr Haroon Rashid in the money laundering and tax evasion case.
Rawalpindi -- Rawalpindi Customs Court
while accepting model Ayyan Ali plea for exemption from appearance in court in currency smuggling case adjourned the hearing till October 7.
Islamabad: A customs court
on Tuesday issued a bailable arrest warrant for Pakistani supermodel Ayyan Ali, facing trial for an alleged attempt in 2015 to smuggle more than half a million US dollars (Dh1.
RAWALPINDI -- Customs Court
in Rawalpindi granted model Ayyan Ali plea for exemption of attending the hearing of currency smuggling case on Tuesday.
A report submitted to the Customs Court
has revealed that MCCP recovered main rotor blades of helicopter AH-64 and AH-64-AMFR and spare parts, gorilla wheels, new 10-wheeler ford truck, two lifter, two water tank having capacity of 400 gallons from containers - DAAJ-09-89-C-A003 and CMAU5429815 along with 295 empty containers at a warehouse located at a plot S.
1727), (331) which transformed the United States Customs Court
into the Court of International Trade and expanded the CIT's jurisdiction.
and Federal Office Buildings in Foley Square in New York.
Those who are caught are quickly freed, since smuggling is punished in Chile mainly by fines issued by a customs court