Aamir Shabbir posted at Customs Intelligence Lahore after reinstatement

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 this year, Federal Services Tribunal, Islamabad, has set aside the order imposing major penalty of dismissal from service on Sepoy… Continue reading

Special Custom’s Court dismisses NAB’s transfer application

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 of a custom case to a NAB court. The case pertains to alleged mis-declaration and custom’s court has already taken… Continue reading

NAB takes over investigations into corrupt practices of Customs Intelligence & Investigation

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 case and favoring those involved. NAB has summoned Director Internal Audit Customs Akhtar Hussain to appear in person before Deputy… Continue reading

PM Imran Khan takes notice of bribery and extortion at check posts, orders inquiry

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 cost of transportation and cost of doing business in the country. According to a letter issued by Prime Minister Secretariat… Continue reading

FIA summons Customs officers as investigations into corruption reports proceed

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 misappropriation of funds by the officers and officials of Customs Intelligence & Investigation. The FIA team comprises of Assistant Directors… 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

Aamir Shabbir approaches Chief Justice of Pakistan against Shaukat Ali’s corruption

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 legal action against Director General Customs Intelligence & Investigation Shaukat Ali. Syed Aamir Shabbir has presented evidence proving corruption and… Continue reading

Chairman FBR, FIA directed to conduct inquiry into corruption of Shaukat Ali

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 against Director General Customs Intelligence & Investigation, Shaukat Ali. An official of Customs Intelligence & Investigation Syed Aamir Shabbir had… Continue reading

Hamid Habib to appear before Customs Court Quetta on Monday

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, Habib while posted as custodian of the State Warehouse, Quetta, did not handover the goods lying in the rooms of… Continue reading