Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The Directorate of Intelligence and Investigation (I&I) Karachi has cracked down on a money laundering racket involving 20 importers who allegedly siphoned off foreign exchange through illegal channels and…
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…
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…
GWADAR: The Directorate of Intelligence and Investigation-Customs, Gwadar has made two major seizures of smuggled diesel and plastic shoppers in the last week, totaling Rs. 45.7 million in value. On…
KARACHI: In a series of successful raids, the Collectorate of Customs Enforcement Karachi has cracked down on illicit operations involving the production and trafficking of betel nuts, sweet supari, gutka,…
Karachi: The Directorate of Intelligence & Investigations-Customs, Karachi has lodged a First Information Report (FIR) against 12 importers and their agents for allegedly laundering money through illegal channels and evading…
KARACHI: In consonance with the Federal government’s initiative to curb activities falling under grey spectrum like smuggling of goods and under-invoicing/mis-declaration in imports and Money Laundering, the Directorate of Intelligence…
The Federal Investigation Agency (FIA) State Bank Circle has raided an illegal money exchanger and smuggler at Star City Mall in Sadar Karachi. The owner of M/s Global Mobile, Abdul…