Money laundering: Chinese authorities confiscate passport of Pakistani importer

KARACHI: Chinese authorities have temporarily confiscated the passport of a known shoe importer for illegally transferring foreign exchange out of Pakistan to China through grossly … Continue reading

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Milk enhancement injections: MCC Appraisement East issues assessment alert

KARACHI: MCC Appraisement East has issued an assessment alert advising assessing officer to be vigilant while assessing the consignment of injection for milk enhancement in … Continue reading

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Collector Adjudication Asif Marghoob Siddiqui comes under FIA inquiry

KARACHI: Director General Federal Investigation Agency (FIA) Bashir Memon has ordered an inquiry into the assets of Collector Adjudication Asif Marghoob Siddiqui as the Collector … Continue reading

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Custom authorities can seek “reasonable information” only SHC allows petitions pertaining to section 19-A of Customs Act

KARACHI: Importers areintegral part of the economy of this country. Reasonable information only should be required to be asked by the department. Government policies and … Continue reading

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