I&I Karachi busts petroleum products theft racket, FIR lodged
KARACHI: Several people have been nabbed by I&I Karachi for pilfering POL products from PARCO pipeline and an FIR has been filed. The suspects have also been remanded for 15…
Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: Several people have been nabbed by I&I Karachi for pilfering POL products from PARCO pipeline and an FIR has been filed. The suspects have also been remanded for 15…
Karachi: The Customs Intelligence and Investigation (I&I) Karachi has revealed that some industrial importers of plastic daana (PCT 39.01 & 39.02) are misusing the tax benefits granted to them and…
Quetta: Collector Customs Muhammad Ismail said that the Customs Collectorate Enforcement has made cases worth approximately 16 billion rupees during the current year’s last 6 months and made seizures worth…
Quetta: Chief Collector Customs Balochistan Abdul Qadir Memon said that the Customs Collectorate has collected approximately Rs 60 billion in revenue from Balochistan in the last 6 months of the…
KARACHI: A request by Ahmad Noor Steel Furnace for release of goods comprising Iron and Steel Re-rolling scrap was declined by the Custom Appellate bench of High Court of Sindh.…
KARACHI: Two identical constitution petitions filed by Lahore based Al-Baraka Steel were disposed off by a custom appellate bench of High Court of Sindh comprising Justice Muhammad Junaid Ghaffar and…
KARACHI: Customs Intelligence officials have busted a major racket of stealing and selling non duty paid diesel from the white oil pipeline of Pakistan Arab Refinery Company (PARCO) in Karachi.…
KARACHI: A custom appellate bench of High Court of Sindh (SHC) comprising Justice Muhammad Junaid Ghaffar and Justice Adnan-ul-Karim dismissed a Special Custom Reference Application filed by The Collector of…
KARACHI: Collector MCC Appraisement East Jameel Ahmed Baloch has formed the Classification Committee with immediate effect. The Classification Committee is comprised of Additional Collector Amjad Aman (Chairman); Assistant Collector Hijab…
KARACHI: A Special Customs Reference Application filed by Collector, Collectorate of Customs, Hyderabad (Applicant) against M/s. Frontier Waziristan Shell Petr. Services &ors was dismissed by a Custom Appellate bench of…
A series of shocking revelations have exposed the involvement of Pakistan Customs officials in various crimes and corruption, including armed robberies, kidnapping for ransom, fraud, facilitating smuggling and sale of…
KARACHI: The High Court of Sindh has granted 7-day protective bail to Tariq Mehmood s/o Adalat Hussain starting January 19 to January 25, 2024. The Federal Investigation Agency (FIA) had…
KARACHI: A number of orders/ judgments passed by Custom Appellate Tribunal (CAT), Karachi benches are beyond jurisdiction causing huge losses to the federal revenue, says lawyers practicing on Custom side.…
A customs team led by Assistant Collector Bakhtiar Memon seized two buses carrying smuggled goods worth Rs. 70.3 Million near Khuzdar on Thursday. The team acted on a tip-off from…
KARACHI: The Federal Investigation Agency (FIA) has filed a First Information Report (FIR) against Tariq Mehmood, a former Senior Preventive Superintendent (SPS) of the Customs Department, for allegedly laundering money…
KARACHI: Pakistan’s customs delegation returned home on Wednesday after a three-day meeting with their Iranian counterparts in Chabahar was disrupted by a deadly Iranian missile strike on Pakistani territory, officials…
KARACHI: Waseem Tanoli (actual name Muhammad Pervaiz) has denied all allegations of and claimed that he had nothing to do with solar panel import. In a statement Waseem Tanoli said…
KARACHI: The investigation into the massive solar panel scam turned violent as PCA investigators faced threats followed by attempted physical assault within the limits of City Court Karachi. M/s Ermi…
KARACHI: An appeal filed by Directorate General of Customs Intelligence & Investigations against Zain Enterprises and Collector of Customs (Appeals) was allowed by the Special Customs Appellate Tribunal, Karachi. Mazhar…
QUETTA: The Regional Directorate of Customs Intelligence & Investigation (I&I) in Quetta has seized various smuggled and non-duty paid items and vehicles worth over Rs 140 million in the first…