Master mind of Export Processing Zone (EPZ) scam arrested
KARACHI: MCC Appraisement East has arrested one Muhammad Akif s/o Muhammad Arif while he was trying to escape to Dubai. Akif is involved in misusing facilities at Export processing Zone…
Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: MCC Appraisement East has arrested one Muhammad Akif s/o Muhammad Arif while he was trying to escape to Dubai. Akif is involved in misusing facilities at Export processing Zone…
QUETTA: A Customs Officer was severely injured by smugglers at Customs Check Posts Darakhsh while trying to foil an attempt of smuggling foreign origin goods into country. Information was passed…
KARACHI: Justice Aftab Ahmed Gorar of High Court of Sindh (SHC) admitted an accused in betle nuts smuggling case to protective bail for seven days. According details, Ms Dil Khurram…
KARACHI: The Ministry of Finance has imposed a foreign travel embargo on Director General Customs Intelligence & Investigation, Shaukat Ali as the officer is facing multiple inquiries and investigations, sources…
KARACHI: Directorate of Customs Intelligence & Investigation Karachi has booked several persons including Customs officials for dumping/storage of smuggled and non-duty-paid goods in the garb of import from KEPZ zone…
KARACHI: The investigation agencies investigating the betel nut smuggling cases are facing severe difficulties as the department is protecting senior officers and making other officials escape goats, which has derailed…
KARACHI: MCC Preventive Karachi has submitted interim chalan before Customs Court in the case of betel nut import in the garb of waste paper scrap, and nominated several persons including…
KARACHI: Directorate of Customs Intelligence Hyderabad has detained a consignment of foreign origin anti-mosquito lotion worth Rs1.703 million on the basis of information that the goods were non-duty paid. The…
KARACHI: Justice Fahim Ahmed Siddiqui of High Court of Sindh on Wednesday admitted an accused in gutka smuggling case to bail against a surety of rupees 50,000. According to details,…
KARACHI: The Anti-smuggling organization (ASO) of MCC Preventive Karachi has lodged an FIR against M/s Al-Waheed Impex and others for fraudulently importing betel nut in the garb of paper scrap…
KARACHI: MCC Quetta has initiated a crackdown against smuggling of foreign origin fuel and raided several mini petrol stations selling the illegal commodity. On the direction of FTO MCC Quetta…
KARACHI: Justice Faheem Ahmed Siddiqui of High Court of Sindh (SHC) deferred hearing of a bail application filed by one Zamir Ahmed till Aug 28. The accused / applicant was…
KARACHI: MCC Preventive Karachi on the directives of Collector Dr. Iftikhar is observing a rigorous anti-smuggling drive and has foiled several attempts to transport smuggled goods in the last few…
KARACHI: Justice Aziz-ur-Rahman of High Court of Sindh on Monday admitted an applicant/accused in Iranian diesel smuggling case to protective bail till Aug 5 against a solvent surety of rupees…
KARACHI: Under instructions from the Director Intelligence and Investigation Peshawar Arslan Subuctageen, the campaign against smuggling of narcotics was geared up. An information was received to the effect that a…
KARACHI: Directorate of Customs Intelligence & Investigation Hyderabad has seized 26 luxury vehicles worth hundreds of millions of rupees in last six months. Director Hyderabad Fazal Anser had advised Additional…
KARACHI: A special court for Control of Narcotic Substances (CNS) deferred charge against an accused booked for smuggling Amphitine Crystal, a chemical used for making heroin powder till Sept 04…
KARACHI: A division bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Agha Faisal dismissed a petition seeking release of a bus involved in smuggling…
KARACHI: Chairman FBR will submit the report before the Supreme Court of Pakistan on Friday, June 22, 2018. SCP had taken suo moto notice into the complaint regarding corruption and…
KARACHI: The Federal Board of Revenue (FBR) has advised Director General of Customs Intelligence & Investigation and Chief Collector of Customs – North to launch anti-smuggling operations under a well-thought…