FIA initiates enquiry into corruption of Customs Intelligence & Investigation officials

KARACHI: The Federal Investigation Agency (FIA), Lahore has initiated an enquiry against officers/officials of customs intelligence & investigation into the allegations of corruption, embezzlement at… Read more

Customs Intelligence Quetta detects revenue evasion

KARACHI: Customs Intelligence Quetta has seized auto parts scrap and iron & steel remeltable scrap, which had been cleared through the Chaman station by mis-declaring… Read more

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… Read more

Importer booked for submitting fake certificate to circumvent IPO

KARACHI: Customs Intelligence (enforcement) Karachi has lodged an FIR against an important for violating provisions of Import Policy Order and submitting fake certificates to circumvent… Read more

Customs Intelligence take note of surging mis-declaration at MCC Port Qasim

KARACHI: Directorate General of Customs Intelligence has served a contravention on M/s Shahbaz Traders for mis-declaring quantity and weight of imported goods to evade government… Read more

LED lights importer penalized for misusing concessionary regime

KARACHI: Collector Customs Adjudication Chaudry Mohammad Jawaid has penalized M/s Orient Electronics Pvt Ltd and M/s Rahmani Traders for misusing concessionary SROs to evade government’s… Read more

Customs Adjudication imposes conditional penalty on SNGPL

KARACHI: Collector Customs Adjudication Chaudry Muhammad Javaid has imposed a conditional penalty on M/s Sui Northern Gas Pipelines (SNGPL) for evading duty/taxes and claiming inadmissible… Read more

FTO recommends a mechanism to monitor pending test reports

KARACHI: The Federal Tax Ombudsman (FTO) has recommended for Federal Board of Revenue (FBR) to evolve a mechanism to monitor pending test reports in all… Read more

Post Clearance Audit Karachi detects short-payment of revenue by M/s GM Cables & Pipes Pvt Ltd

KARACHI: Directorate of Post Clearance Audit (PCA) Karachi has served Audit Observation on M/s GM Cables & Pipes Pvt Ltd creating a demand of Rs7.055… Read more

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