Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: Customs Intelligence and Investigation Karachi has lodged two FIRs against several for committing fiscal fraud by electronically filing false and forged import documents and by re-using/mis-using the Electronic Import…
KARACHI: The Directorate of Intelligence & Investigation-Customs, Karachi has lodged a First Information Report (FIR) against 12 importers, including M/s Bahawalpur Steel Mills, for allegedly laundering money through illegal channels…
KARACHI: The Directorate of Intelligence and Investigation (I&I) Karachi has cracked down on a money laundering racket involving 20 importers who allegedly siphoned off foreign exchange through illegal channels and…
Karachi: The Directorate of Intelligence & Investigations-Customs, Karachi has lodged a First Information Report (FIR) against 12 importers and their agents for allegedly laundering money through illegal channels and evading…
KARACHI: I&I Karachi has lodged an FIR against Anam Ullah of M/s Ehsan Importer & Exporter for committing fiscal fraud by electronically filing false and forged import documents and by…
KARACHI: MCC Preventive Lahore has made a huge seizure of smuggled mobile phones as four Mazda truck load of phones have been recovered from a warehouse of M/s Digicom located…
KARACHI: Director General Customs Valuation Syed Tanveer Ahmed has rejected the review petitions filed by M/s Inaya Impex and others and upheld the customs values of ball bearings determined vide…
KARACHI: Pakistan Kiryana Merchants Association has moved a representation to the Director General Customs Valuation submitting that issuing Valuation Guidelines was not the job of Director of Customs Valuation. Targeting…