Bonded carrier, Customs agent licenses of M/s Saif-ur-Rehman & Brothers revoked

KARACHI: Collector MCC Appraisement West, the Licensing Authority, Wajid Ali has revoked the Bonded Carrier License and Customs Agent License of M/s Saif-ur-Rehman & Brothers Pvt Ltd for replacing the goods of bonded consignments with mud and transporting banned goods.[the_ad id=”31605″]Collector Wajid Ali also ordered to forfeit security deposit submitted… Continue reading

Corruption at Pakistan Customs: Supreme Court orders report in ten days

KARACHI: Supreme Court of Pakistan has taken notice on a complaint regarding corrupt practices of Chief collector Customs Appraisement South Abdul Rasheed Sheikh and Director General Customs Intelligence & Investigation Shaukat Ali and ordered Chairman FBR and NAB to submit a report in this regard within ten days. In the… Continue reading

Smuggled mobile phones seized from M/s E-Movers’ trailer

KARACHI: MCC Quetta ha seized a large number of smuggled mobile phones, which were hidden in the secret compartment in the trailer under the container. The vehicle No. TLE-271 is registered with bonded carrier M/s E-Movers. Collector MCC Quetta Ashraf Ali had the information that attempt would be made to… Continue reading

Hearing for M/s E-Movers license suspension rescheduled for August 25, 2017

KARACHI: MCC Appraisement West has summoned M/s E-Movers Pvt Ltd for a hearing scheduled for August 25, 2017 regarding suspension of their bonded carrier license a M/s E-Movers has been found involved in several illegal activities including pilferage of transshipment (TP) cargo. This hearing was earlier fixed for August 18,… Continue reading

M/s E-Movers may lose license as hearing fixed for August 18, 2017

KARACHI: MCC Appraisement West has summoned M/s E-Movers Pvt Ltd for a hearing scheduled for August 18, 2017 regarding suspension of their bonded carrier license a M/s E-Movers has been found involved in several illegal activities including pilferage of transshipment (TP) cargo. MCC Appraisement West has warned M/s E-Movers bonded… Continue reading

TP replacement resurfaces, Customs Intelligence lodges FIR

KARACHI: The replacement of transshipment cargo (TP) with low value and low tariff goods during transit has resurfaced, and Directorate of Intelligence & Investigation has lodged an FIR against M/s K.K Metal Industries, M/s Saif-ur-Rehman & Brothers bonded carrier for smuggling of high tariff items under the garb of import… Continue reading

Bonded carrier M/s E-Movers continues to escape justice

KARACHI: Despite all evidences, M/s E-Movers Pvt Ltd is escaping justice, as the owner of this notorious bonded carrier Mansoor Shaikh happens to be the brother of Chief Collector Appraisement South Abdul Rasheed Shaikh. Collector Appraisement West had summoned Inspector Abdul Waheed from MCC Peshawar for a hearing pertaining to… Continue reading

License of M/s E-Movers will be suspended as hearing fixed for 19th June

KARACHI: A hearing is fixed for June 19, 2017, which would take up the issue of suspension of license of M/s E-Movers Pvt Ltd, a bonded carrier involved in heinous crimes and huge revenue evasion. The hearing before Collector MCC Appraisement West Shahnaz Maqbool will be joined by Inspector MCC… Continue reading

Demand of investigations into the affairs of Chief Collector Customs Appraisement South

KARACHI: MCC Peshawar has received a letter requesting strict legal action against Chief Collector Appraisement South Abdul Rasheed Shaikh and his brother Mansoor Shaikh of M/s e-Movers Pvt Ltd as both of these persons are allegedly involved in inflicting losses on national exchequer. The said letter received by collector Peshawar… Continue reading

Replacement of transshipment cargo; Show Cause Notice served on M/s E-Movers

KARACHI: MCC Appraisement West has served a Show Cause Notice on M/s E-Movers Pvt Ltd as an FIR has been lodged against the bonded carrier for its involvement in clandestine removal of high value and high tariff goods off the transshipment cargo during transit. MCC Appraisement West has advised M/s… Continue reading