I&I-IR arrests prime accused of multi-billion rupees scam
KARACHI: The Intelligence & Investigation of Inland Revenue has Monday arrested one Abdul Ghani Khanani who was wanted in an FIR lodged against M/s Asian Textiles. The I&I-IR team led…
Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The Intelligence & Investigation of Inland Revenue has Monday arrested one Abdul Ghani Khanani who was wanted in an FIR lodged against M/s Asian Textiles. The I&I-IR team led…
KARACHI: The Federal Board of Revenue (FBR) has extended the suspension of MCC Port Qasim appraising staff, suspended in connection with the assessment and clearance of consignment of ‘wheat’ without…
KARACHI: The Public Account Committee (PAC) scheduled to be held on March 18, 2015 would examine the expenditures, administration, delegated legislation, public petitions and policies of the Ministry concerned and…
KARACHI: The Customs Appellate Tribunal Karachi has ordered M/s Suraj Fertilizer Industries Limited to pay the additional demand created by MCC Appraisement, as the importer had this amount taking undue…
KARACHI: Director General Pakistan Maritime Security Agency, Rear Admiral Athar Iftikhar has said that agency was ready to perform all duties including the security of maritime borders. He said that…
KARACHI: D.G I&I of Inland Revenue has arrested the mastermind of the mega-scam in which input tax adjustments worth over a billion rupees were made on fake or flying sales…
KARACHI: The DG I&I Customs of FBR has booked an importer, agent and a customs official for attempting to clear a consignment through under-declaration, which could result in a loss…
KARACHI: Chief Collector Appraisement South, Nasir Masroor has mandated MCC Appraisement East, MCC Appraisement West and MCC Port Qasim to conduct joint investigations into the import and clearance of banned…
KARACHI: The R&D section of MCC Appraisement East gave a briefing and presentation of the senior officers of Customs Appraisement South regarding the case in which security instruments deposited to…
KARACHI: The Customs Appraisement South has decided to restrict entry into the respective collectorates to the clearing agents and their authorized agents only along with particulars of persons appearing to…
KARACHI: A team of very senior customs officers have interviewed six bonded carriers, as these have applied for the grant of bonded carrier license. The decision has been reserved and…
KARACHI: The directorate of Reforms and Automation (Customs) has prepared additional list of HS codes, which have a mandatory requirement of certificates/documents by different regulatory departments. In the light of…
KARACHI: Customs Court has given Mohmmad Ali Chandna into the custody of R&D Appraisement East on a 5-day remand till March 16, 2015. Chandna is the prime suspect in high…
KARACHI: Collector MCC Appraisement East, Manzoor Memon has taken notice of information that certain orders and regulations were not being properly enforced. The Collector had issued an order binding Deputy…
KARACHI: As the R&D of MCC Appraisement East is progressing at a record speed in the case of prohibited pharmaceutical chemical import; the black sheep in the Customs have initiated…
KARACHI: The Directorate of Intelligence & Investigation-FBR, Quetta has come hard on smuggling and seized goods worth Rs28.13 million along with vehicles used for smuggling worth Rs17.1 million in six…
KARACHI: The Export Intelligence Branch (Customs) has arrested one Ali Ahmed owner of M/s Hongda Trading Company. He is the front man in the turtle organs export case. Collector Export…
KARACHI: The Director General of Training & Research (Customs) has announced the Mandatory Capacity Building Program for BS-20 Officers of difference services of Federal Board of Revenue (FBR). As per…
KARACHI: The Federal Board of Revenue (FBR) has notified transfers and postings of the Grade-20 and Grade-19 officers of Pakistan Customs Service (PCS). Accordingly, Zahoor Akhtar Raja Grade-20 has been…
KARACHI: The R&D section of MCC Appraisement East has arrested one Mohammad Ali Chandna. He was the main person involved in the fraudulent import of banned chemicals and was wanted…