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

SHC adjourns AMI case, bail pleas of importers till July 13, 2016

KARACHI: Justice Muhammad Iqbal Kalhoro of High Court of Sindh (SHC) on Tuesday adjourned hearing of pre-arrest interim bail granted to 14 co-accused in 13 … Continue reading

Inland Revenue initiates investigating into imports made against switch bills of lading

KARACHI: The Directorate of Intelligence & Investigation (IRS) has confirmed that imports made against switch bills of lading were by the bogus companies, who also … Continue reading

AMI case hearing adjourned as United Marine Shipping company enters controversy

KARACHI: The hearing of a constitutional petition filed by AMI International was adjourned till May 13, 2016 by a divisional bench of High Court of … Continue reading

Another accused of switch bill of lading case arrested

KARACHI: R&D MCC Appraisement East has arrested Mohammad Shakeel of M/s Talha Trading as he was nominated in the FIR No.21/2016 lodged against M/s AMI … Continue reading