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

Customs detect evasion of anti-dumping duty on tile imports

KARACHI: Customs has detected huge evasion of anti-dumping duty, which a cartel of importers is evading on the import of tiles from China through mis-declaring … Continue reading

Pakistan Customs lodges 13 FIRs in switch bill of lading scam, six will not be pursued

KARACHI: Pakistan Customs had lodged 13 FIRs against several companies for feeding of wrong port of loading into Pakistan Customs Computerized System (WeBOC) by the … Continue reading

Absconders in fireworks smuggling cases arrested from Peshawar

KARACHI: Customs Peshawar and Customs Karachi in a joint operation arrested two absconders wanted in the case pertaining to import of fireworks. Investigation Officer (IO) … Continue reading

Customs I&I Lahore unearths huge fiscal fraud, books culprits

KARACHI: The I&P branch of Customs Intelligence & Investigation Lahore has lodged an FIR against M/s Marush International for committing fiscal fraud by mis-declaring actual … Continue reading

PCA detects evasion of Rs35 million; Contraventions served on accused

KARACHI: Directorate of Post Clearance Audit (PCA) Karachi has served 12 Contravention Reports on several importers of shredded/grated cheese for evasion of leviable, sales tax … Continue reading

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