Steel importer booked for defrauding exchequer through forged documents

KARACHI: Directorate of Customs Intelligence & Investigation has lodged FIR against M/s Zubair Steel for evasion of government revenue on import of galvanized, electro galvanized … Continue reading

Three collectorates initiate joint investigations into fireworks’ import case

KARACHI: MCC Appraisement West, MCC Port Qasim and MCC Peshawar have initiated joint investigations into the affairs of Nauman Gul alias Nomi and his associates … Continue reading

Fabric importer booked for circumventing provisions of Import Policy Order

KARACHI: Directorate of Customs Intelligence & Investigations has booked M/s World Fashion Textile for clearance of goods by mis-declaration and submitting fake and forged documents … Continue reading

Customs Intelligence Enforcement starts investigating beneficiaries of export incentive regime

KARACHI: Directorate of Customs Intelligence Enforcement Karachi has initiated investigations into the misuse of export incentive regime and affairs at Directorate of IOCO as well … Continue reading

PCA recovers Rs21.378 million from M/s Pakistan Telecommunication Company

KARACHI: Directorate of Post Clearance Audit Karachi has recovered Rs21.378 million from M/s Pakistan Telecommunication Company Limited, which were evaded/short-paid through mis-declaration of classification. M/s … Continue reading

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