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

Importer, clearing agent booked fraudulent clearance of restricted goods

KARACHI: MCC Appraisement East has booked M/s Insiya Packages and M/s Getco Agencies in three separate FIRs for fraudulent clearance of restricted imported goods including … Continue reading

MCC Port Qasim detects revenue evasion of Rs48.494 million in five months

KARACHI: MCC Port Qasim has detected evasion of government revenue by M/s Rana Enterprises by mis-declaring weight of the imported LED lights. The importer in … Continue reading

Nestle Pakistan found evading government revenue

KARACHI: Directorate of Customs Intelligence & Investigation (enforcement) Karachi has served a contravention report on M/s Nestle Pakistan Limited for evading government’s legitimate revenue through … Continue reading