Pakistan Customs, Tax, Shipping & Business News Resource
Karachi: The Customs Intelligence and Investigation (I&I) Karachi has revealed that some industrial importers of plastic daana (PCT 39.01 & 39.02) are misusing the tax benefits granted to them and…
Karachi: The Intelligence and Investigation (I&I) wing of the Customs Department in Karachi has achieved a record performance in the month of December 2023, by making over 200 cases and…
KARACHI: Customs Intelligence and Investigation – FBR has served notices on sever importers advising them to provide details of their imported yarn including Kota Yarn. The import data retrieved from…
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…
KARACHI: The Customs Intelligence and Investigation (I&I) Karachi has achieved remarkable results in its anti-smuggling drive in the month of November 2023, breaking its own records and setting new benchmarks…
Karachi: In a significant move to combat trade-based money laundering, Customs Intelligence and Investigation Karachi (I&I) Karachi has initiated a sweeping crackdown against importers and Customs agents suspected of being…
KARACHI: The Customs Appellate Tribunal has struck down the penalties and recoveries imposed against an importer M/s Alpha Diaries Pvt Ltd declaring the case was void ab-initio, as the entire…
KARACHI: The Directorate of Internal Audit points out that government revenue to the tune of billions of rupees was stuck-up due to the inefficiency of Directorate of Customs Intelligence &…