Under-invoicing related money laundering: Cases of POP Global Distribution and Technosol referred to Customs I&I

KARACHI: The Directorate of Post Clearance Audit (PCA) has forwarded around 40 more cases to Customs Intelligence and Investigation (I&I) of under-invoicing related money-laundering and fiscal fraud. PCA initiated scrutiny and analysis of last five year data comprising FIRs lodged for under-invoicing, mis-declaration and over-invoicing, Order-in-Originals and Contravention Reports served… Continue reading

Transfers in Customs I&I

KARACHI: Directorate General of Customs Intelligence & Unit has notified transfer of Intelligence Officer Rehmatullah Jan from I&I HQ Office, Islamabad to Field Investigation Unit D.I Khan. Moreover, Sepoys Liaquat Ali and Israr Ahmed are transferred from I&I Regional Office Quetta to I&I Regional Office Faisalabad. Sepoys Aleemuddin and Fahad… Continue reading

Customs officers still using luxury vehicles

KARACHI: Directorate General of Customs Intelligence & Investigation (I&I), Islamabad has informed Federal Board of Revenue (FBR) that despite the directives to surrender of all above 1300cc vehicles to the relevant State warehouse, several officers are still in possession of such vehicles. A number of officers of Customs Intelligence &… Continue reading

Importer booked for submitting fake certificate to circumvent IPO

KARACHI: Customs Intelligence (enforcement) Karachi has lodged an FIR against an important for violating provisions of Import Policy Order and submitting fake certificates to circumvent the provisions. A credible information was passed on by the Directorate General Intelligence & Investigation-FBR, Islamabad that M/s. MR Enterprises Karachi is involved in import… Continue reading

Special Judge Custom allows time to department in acquittal plea

KARACHI: Syed Faiz Rasool Rashidi, Judge, Special Customs Court, Karachi on Monday allowed a request by the Customs, Intelligence and Investigations and put of  hearing in a bail application till Oct 26. Zia-ul-Hasan advocate appearing of the applicant Naveed Ahmed filed the acquittal application under section 265-K (bail on ground… Continue reading

Customs I&I (ASO) seizes five smuggled cars, FIRs lodged

KARACHI: The Directorate General of Intelligence & Investigation –FBR (Customs Anti-smuggling) has lodged six FIRs against different individuals for registering smuggled or non-duty paid vehicles with Motor Registration Authority without the cover of import documents. Director I&I Asif Marghoob Siddiqui has launched a campaign against the smuggled and non-duty paid… Continue reading

Customs vales of load cells revised

KARACHI: The Director Customs Valuation Karachi Dr. Wasif Memon has revised the customs values of load cell vide valuation ruling No.861/2016. A number of complaints had been received regarding under-invoicing in import of different types of load cells. Customs I&I also forwarded some evidence including catalogues of a few suppliers… Continue reading

MCC Appraisement West lodges 02 more FIRs against M/s AMI Pakistan

KARACHI: The MCC Appraisement West has lodged two more FIRs against M/s AMI Pakistan Pvt Ltd and other importers in the switch bill of lading case, which brings the number of FIRs against M/s AMI Pakistan to 40. MCC Appraisement has in total lodged 20 FIRS, MCC Appraisement East lodged… Continue reading

Customs I&I seizes smuggled cars, FIRs lodged

KARACHI: The Directorate of Customs Intelligence & Investigation (ASO) has seized five smuggled vehicles, which were plying on the roads affixed with fake and tempered registration number plates. FIRs has been lodged against the accused and further investigations are underway. According to details, Director Asif Marghoob Siddiqui had the information… Continue reading

Mulla Aslam, Akmal Hashmi, Pervez Zardari transferred

KARACHI: Director General Customs Intelligence & Investigation Imtiaz Ahmed has transferred three officials of I&I ASO Karachi for their suspected involvement in smuggling and links with unscrupulous elements. Deputy Superintendent Haji Aslam and Inspector Pervez Zardari have been transferred to Sukkur while Inspector Akmal Hashmi has been transferred to Hyderabad…. Continue reading