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… Read more

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… Read more

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… Read more

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… Read more

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… Read more

SHC admits application by Appraising Officer in case against AMI Pakistan

KARACHI: An application filed by Appraising Officer (Research and Development), Customs Appraisement, Model Customs  Collectorate, MCC West under section 151 C.P.C against petitioner AMI Pakistan… Read more

Indian cloth smuggling case: Sharjeel Jamal;s petition adjourned until March 24

KARACHI: The hearing of a constitution petition filed by a clearing agent Sharjeel Jamal against alleged harassment by Pakistan Customs and registration of FIRs’ on… Read more

AMI Pakistan seems to make Noman Rauf a scapegoat

KARACHI: The turns of events suggest contrary to the claims of M/s AMI Pakistan Pvt Ltd that their import manager named Noman Abdul Rauf mis-declared… Read more

Customs put hold on all fabric consignments coming from Dubai

KARACHI: Pakistan Customs has put hold on all the fabric consignments coming from UAE for conducting detailed scrutiny of documents to ensure the authenticity. Customs… Read more

MCC Appraisement books several in four separate FIRs

KARACHI: MCC Appraisement West has lodged four more FIRs against several accused for importing grey fabric, lubricating oil and mis-declaring port of shipment as China… Read more