Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The FBR has initiated cases or references involving officers in the admin pool based on issues like corruption, misconduct, inefficiency, or other administrative reasons. These cases are typically investigated…
LAHORE: Justice Tariq Saleem Sheikh of Lahore High Court hearing a writ petition filed by Federal Board of Revenue against FIA, restrained the investigating agency from taking any coercive action…
KARACHI: The Federal Investigation Agency (FIA) has initiated enquiry into the allegations of corruption, bribery and illegal approval of tax refunds to large taxpayer companies by the officers of LTO…
Federal Board of Revenue (FBR) in Lahore has been embroiled in a major corruption scandal involving the alleged distribution of “speed money” or hush money. The controversy erupted over the…
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…
KARACHI: An alarming intelligence report by Inter Services Intelligences (ISI), has revealed a web of corruption intertwined with the illicit trade of fuel. This report, shared with the Chairman of…
KARACHI: A startling corruption scandal has come to light in Karachi, with Imran Noorani at its center. In a recent cross-examination before Customs officers and officials’ legal representatives, Noorani vehemently…
LAHORE: In a major crackdown on smuggling, the Federal Investigation Agency (FIA) has seized a truck load of smuggled Irani tiles worth millions of rupees, which had been smuggled from…
LAHORE: The Directorate General of Customs Intelligence & Investigation has notified posting of Sepoy Aamir Shabbir at the Directorate of Customs Intelligence and Investigation, Lahore with immediate effect. In February…
KARACHI: The court of Special Judge, Customs, Excise and Taxation on Wednesday dismissed an application filed by Chairman NAB under section 16 (A) of the NAB Ordinance 1999 seeking transfer…
KARACHI: The National Accountability Bureau (NAB) has taken over the investigations pertaining to corruption of Customs Intelligence and Investigation, as the Federal Board of Revenue (FBR) enquiry was confusing the…
ISLAMABAD: Prime Minister Imran Khan has taken notice of corrupt practices underway at check posts of various agencies including Customs, Rangers, Coast Guards, Police and FC etc, which has increased…
KARACHI: Collector MCC Port Qasim Mumtaz Khoso admitted the complaint of corruption at MCC Port Qasim submitted by Sharjeel Jamal of UTrade Logistics Pvt Ltd and scheduled a hearing in…
KARACHI: The Federal Investigation Agency (FIA) has formed a team headed by Additional Director FIA Syed Farid Ali to conduct enquiry on merit into the allegations of corruption, embezzlement and…
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…
KARACHI: Syed Aamir Shabbir, an official of Customs Intelligence & Investigation, has approached Chief Justice of Pakistan, Chairman FBR, Federal Tax Ombudsman and National Accountability Bureau (NAB) through applications seeking…
KARACHI: Lahore High Court (LHC) has directed Federal investigation Agency (FIA) and Chairman Federal Board of Revenue (FBR) to conduct a joint inquiry into the allegations of corruption and mis-conduct…
KARACHI: Customs Intelligence Officer Hamid Habib will be presented before Customs Court Quetta on Monday (today) in an FIR lodged against him for inefficiency and misconduct. According to the FIR,…
KARACHI: Directorate General of Customs Intelligence & Investigation has been using delaying tactics and not providing the data and records demanded by Federal Investigation Agency (FIA) pertaining to corruption, embezzlement,…
KARACHI: Customs Court has directed MCC Appraisement East to conduct a detailed inquiry into the allegations of a clearing agent Sharjeel Jamal that employees at Customs Appraisement had formed a…