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

M/s Reliance Petroleum Industries found evading government revenue

KARACHI: Pakistan Customs has detected sizeable evasion of government’s legitimate revenue, which M/s Reliance Petroleum Industries Pvt Ltd evaded through under-declaring the values of imported … Continue reading

Government convinced to eliminate under-invoicing, smuggling

KARACHI: The post clearance audit (PCA) has initiated recovery of revenue which was evaded through under-invoicing, which heralds a larger policy wherein government would ensure … Continue reading

Customs Adjudication penalizes M/s BBJ Pipes Industries

KARACHI: Collector Customs Adjudication Dr. Shazia Ikram has penalized M/s BBJ Pipes Industries and clearing agent M/s Chanar Associates for attempting to evade government revenue … Continue reading

Prosecution in multi-billion Afghan Transit Scam hangs in balance

KARACHI: The decision vis-a-vis revenue recovery in the mega-scale Afghan Transit Trade (ATT) scam- wherein imported goods meant for transit to Afghanistan were pilfered in … Continue reading

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