Mega mobile smuggling scam: M/s Digicom pays Rs3.0 billion into the national exchequer

KARACHI: M/s Digicom Trading (Qmobile) has deposited Rs3.0 billion into the government exchequer as advance deposit against the probable fine/penalty and duty taxes as the… Continue reading

Chief Collector Appraisement South and Customs Intelligence come across each other

KARACHI: Directorate General Customs Intelligence & Investigation and Chief Collector Appraisement South Abdul Rasheed Sheilkh have come across each other as the Directorate General Customs… Continue reading

TP replacement scam: NAB summons officials, spares senior officers

KARACHI: National Accountability Bureau (NAB) has served call-up notices on 40 officials of Pakistan Customs for hearing being conducted in respect of transshipment (TP) cargo… Continue reading

3 vehicles with identical chasis, registration number detected SHC adjourns hearing in vehicle case till Oct 30

KARACHI: A customs appellate bench of High Court of Sindh (SHC) on Mondayadjourned hearing of a constitution petition filed by one Abid Ashraf seeking release of… Continue reading

MISDECLARATION OF PCT, EVASION OF MILLIONS IN CUSTOM DUTY DIT files SCRA in a Chief Autos case

KARACHI: The Directorate of Intelligence & Investigations, Pakistan Customs has filed a Special Customs Reference Application (SCRA) impugning a judgment by Member Judicial (II) of… Continue reading

Additional directors at I&I Karachi reassigned

KARACHI: Directorate General of Intelligence & Investigation –FBR has re-distributed work amongst Additional Directors at Directorate of Customs Intelligence & Investigation, Karachi with immediate effect.… Continue reading

Importers booked for mis-declaration

KARACHI: Directorate of Customs Intelligence & Investigation (Enforcement) Karachi has lodged FIR against certain importers for defrauding government by mis-declaring the imported fabric and fan… Continue reading

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