Pakistan Customs, Tax, Shipping & Business News Resource
Karachi: The Facilitation Mechanism (FM) wing of the Federal Board of Revenue (FBR), led by Chief Yaqoob Mako and his team including Additional Collector Tauseef Gorchani, has uncovered a significant…
KARACHI: Special Court, Customs, Taxation & Anti Smuggling-I, Karachi admitted one Hameedullah Khan S/o Muhammad Abdul Ghaffar to bail against a surety of rupees 200,000 and Personal Bond in the…
KARACHI: In a significant crackdown on fraudulent import practices, the Collectorate of Customs (Appraisement-East) in Karachi has exposed a large-scale scheme involving the misdeclaration and concealment of imported goods, resulting…
Lahore: The Collectorate of Customs Appraisement (East) has exposed a large-scale fiscal fraud involving misdeclaration and evasion of duties on imported goods, causing a potential loss of over Rs. 6.9…
KARACHI: A custom appellate bench of High Court of Sindh dismissed 16 Special Custom Reference Applications (SCRA’s) filed by the Collector of Customs, Appraisement, East filed against M/s Haleon Pakistan…
QUETTA: Collectorate of Customs Enforcement in Quetta has uncovered a large-scale misdeclaration scheme involving the import of used LED/LCD monitors. The case, which has resulted in the seizure of goods…
Karachi: In a significant operation, the Collectorate of Customs Exports at the Port Muhammad Bin Qasim (PMBQ) has successfully thwarted an attempt to illegally export a substantial quantity of jaggery…
QUETTA: A truckload of branded footwear arriving at NLC Dry Port, Quetta, was found to contain used clothing in an apparent case of smuggling and pilferage, causing a loss of…
KARACHI: In an effort to enhance the efficiency and security of bonded cargo movement, the Directorate of Transit (HQ) in Karachi has introduced new Standard Operating Procedures (SOPs) for the…
Pakistan Customs Appraisement West has lodged two FIRs against several individuals, including a private bank employee, for submitting and verifying fake Proceed Realization Certificates (PRCs). These actions involved the importer,…
QUETTA: M/s Sitara Chemical Industries has come under scrutiny for an alleged attempt to misdeclare goods for export. The company filed Goods Declaration (GD) No. QCME-SB-544 on July 31, 2024,…
QUETTA: Customs Enforcement Quetta has lodged an FIR against M/s Sharafuddin & Brothers Clearing and Forwarding Agent, along with Inspector Customs Appraisement Quetta, Dashti Khan. The case revolves around a…
KARACHI: MCC Appraisement West has lodged an FIR against an importer and clearing agent for submitting fake export certificates for clearing an imported vehicle. Information was received through Collector Appraisement…
KARACHI: MCC Port Qasim has lodged an FIR against M/s Turab Industries and M/s Unique Enterprises for misdeclaration of description, quantity and quality to evade the duties and taxes. M/s…
KARACHI: MCC Port Qasim has lodged an FIR against Muhamad Waleed Javed of M/s Green Cycle Enterprises for attempting to clear goods by mis-declaring description and classification and evading federal…
KARACHI: Two identical Special Customs Reference Applications (SCRAs) were admitted for regular hearing by custom appellate bench of High Court of Sindh. The SCRAs were filed by the Collector Customs…
Proper Show Cause, evidence of direction involvement required for penal action against clearing agent holds SHC: KARACHI: A Special Custom Reference Application filed by Directorate of Intelligence & Investigations, Pakistan…
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…
KARACHI: The Collectorate of Customs Appraisement (SAPT) has seized a consignment of assorted stainless steel submersible motors worth Rs. 103.7 million for misdeclaration of description and capacity, resulting in evasion…
KARACHI: Customs Intelligence and Investigation Karachi has initiated investigations into the fraudulent clearance of over Rs1.0 billion worth of electronics in the garb of 650 tons of cat litter sand.…