I&I Karachi busts petroleum products theft racket, FIR lodged
KARACHI: Several people have been nabbed by I&I Karachi for pilfering POL products from PARCO pipeline and an FIR has been filed. The suspects have also been remanded for 15…
Industrial importers of plastic daana under scrutiny for tax evasion
Karachi: The Customs Intelligence and Investigation (I&I) Karachi has revealed that some industrial importers of plastic daana (PCT 39.01 & 39.02) are misusing the tax benefits granted to them and…
Customs sets new record in anti-smuggling operations in Balochistan
Quetta: Collector Customs Muhammad Ismail said that the Customs Collectorate Enforcement has made cases worth approximately 16 billion rupees during the current year’s last 6 months and made seizures worth…
Customs collected Rs 60 billion in revenue from Balochistan in the last 6 months
Quetta: Chief Collector Customs Balochistan Abdul Qadir Memon said that the Customs Collectorate has collected approximately Rs 60 billion in revenue from Balochistan in the last 6 months of the…
Massive diesel theft from PARCO pipeline exposed in Karachi
KARACHI: Customs Intelligence officials have busted a major racket of stealing and selling non duty paid diesel from the white oil pipeline of Pakistan Arab Refinery Company (PARCO) in Karachi.…
Collector Appraisement East forms Classification Committee
KARACHI: Collector MCC Appraisement East Jameel Ahmed Baloch has formed the Classification Committee with immediate effect. The Classification Committee is comprised of Additional Collector Amjad Aman (Chairman); Assistant Collector Hijab…
Pakistan Customs officials exposed for crimes and corruption
A series of shocking revelations have exposed the involvement of Pakistan Customs officials in various crimes and corruption, including armed robberies, kidnapping for ransom, fraud, facilitating smuggling and sale of…
Tariq Mehmood gets 7-day protective bail
KARACHI: The High Court of Sindh has granted 7-day protective bail to Tariq Mehmood s/o Adalat Hussain starting January 19 to January 25, 2024. The Federal Investigation Agency (FIA) had…
Khuzdar Customs seizes smuggled goods worth Rs. 70.3 Million
A customs team led by Assistant Collector Bakhtiar Memon seized two buses carrying smuggled goods worth Rs. 70.3 Million near Khuzdar on Thursday. The team acted on a tip-off from…
FIA files FIR against former customs officer for money laundering and facilitating smuggling
KARACHI: The Federal Investigation Agency (FIA) has filed a First Information Report (FIR) against Tariq Mehmood, a former Senior Preventive Superintendent (SPS) of the Customs Department, for allegedly laundering money…
Pakistan-Iran border trade talks cut short by Iranian missile strike
KARACHI: Pakistan’s customs delegation returned home on Wednesday after a three-day meeting with their Iranian counterparts in Chabahar was disrupted by a deadly Iranian missile strike on Pakistani territory, officials…
Waseem Tanoli rejects all allegations of fraudulent solar panel import
KARACHI: Waseem Tanoli (actual name Muhammad Pervaiz) has denied all allegations of and claimed that he had nothing to do with solar panel import. In a statement Waseem Tanoli said…
PCA South Escapes Assault in City Court Karachi Amid Probe into Multi-Billion Solar Panel Money Laundering Scam
KARACHI: The investigation into the massive solar panel scam turned violent as PCA investigators faced threats followed by attempted physical assault within the limits of City Court Karachi. M/s Ermi…
Quetta Customs Seizes Smuggled Goods Worth Over Rs 140 Million
QUETTA: The Regional Directorate of Customs Intelligence & Investigation (I&I) in Quetta has seized various smuggled and non-duty paid items and vehicles worth over Rs 140 million in the first…
Customs Intelligence Lahore breaks records in anti-smuggling and enforcement operations
Lahore: The Customs Intelligence Lahore has shown remarkable performance in both anti-smuggling and enforcement fields during the current fiscal year 2023-24 (July-December), under the vision and leadership of Ch. Faiz…
Balochistan Customs Collectorate surpasses revenue targets and cracks down on smuggling
The Balochistan Customs Collectorate, a division of Pakistan Customs, has announced its impressive performance for the first half of the fiscal year 2023-24. The Collectorate, which oversees five customs collectorates…
Karachi Customs Busts Duty Evasion Scam on Submersible Motors
KARACHI: The Customs Collectorate SAPT Karachi has exposed a massive duty evasion scam involving the import of submersible motors from China. The importer, M/s. Shahid Sons, has been booked for…
Multan Customs Seizes Smuggled Goods Worth Rs.437 Million in December
Multan: The Collectorate of Customs, Enforcement, Multan has intensified its anti-smuggling operations in the country, seizing smuggled goods, illegal godowns and dumping places worth Rs.437.29 million in December 2023, a…
FBR uncovers massive money laundering and tax fraud scheme involving fake companies
The Central Vigilance Wing of the Federal Board of Revenue (FBR) has detected a massive scale of money laundering and tax fraud involving four private limited companies that were registered…
Customs Khuzdar and FC Kalat seize smuggled diesel and arrest suspects
In a joint operation, Customs Khuzdar and FC Kalat Scouts Kuraro seized 141,000 liters of Iranian diesel and four tankers, and arrested several persons involved in smuggling on Wednesday. The…