SHC orders release of 1 Kg gold brick
KARACHI: A brick of pure gold weighing one kilogram brought into the country by a passenger/Over Seas Pakistan was ordered to be released by a division bench of High Court…
Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: A brick of pure gold weighing one kilogram brought into the country by a passenger/Over Seas Pakistan was ordered to be released by a division bench of High Court…
KARACHI: Irregularities are at peak at the Directorate General of Customs Intelligence & Investigation, while the officers are helpless in imposing the writ as the top office of Customs Intelligence…
KARACHI: Once again, Customs Intelligence & Investigation has come under allegations of embezzling with the seized/confiscated smuggled goods. Headquarters Chiltan Rifles has expressed concerns over the quantity of diesel reported…
KARACHI: An official of Customs Intelligence & Investigation Gujranwala, Aamir Shabbir has approached Lahore High Court challenging his transfer from I&I Gujranwala to Sialkot. Aamir Shabbir submitted that his wife…
KARACHI: A rift has developed between Customs Appraisement South and Directorate of Customs Intelligence and Investigation Karachi over the jurisdiction. Chief Collector Appraisement South Abdul Rasheed Sheikh is of the…
KARACHI: The replacement of transshipment cargo (TP) with low value and low tariff goods during transit has resurfaced, and Directorate of Intelligence & Investigation has lodged an FIR against M/s…
KARACHI: Customs Intelligence & Investigation is keeping strict vigilance on the import of iron and steel sheets to avert fraudulent clearance of the goods and revenue leakage as there would…
KARACHI: Director Internal Audit Customs, Karachi Imtiaz Ahmed Shaikh has forwarded an application to Member Admin-FBR of Inland Revenue Audit Officer BS-18 Adeel Ahmed Shah seeking transfer back to his…
KARACHI: Regional Office Rawalpindi of Directorate General of Intelligence & Investigation has detected unlawful import of Access Gateways Equipment, which is not importable unless the type approval has been obtained…
KARACHI: Customs Intelligence Peshawar has seized 13 kg charas and lodged an FIR. Acting upon on information the Customs Intelligence Peshawar staff intercepted a Suzuki Baleno car and recovered the…
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Abdul Mali Gaddi on Friday issued notice for May 06 in a petition filed…
KARACHI: Customs Intelligence & Investigation (Enforcement) has lodged an FIR against an importer for evading government’s legitimate revenue through misuse of SRO 492(I)/2009. Brief facts of the case are that…
KARACHI: There is an alarming situation at two container terminals in Karachi, where consignments of explosives and fireworks are lying at PICT and NLC posing severe threats to the entire…
KARACHI: ASO of Customs Intelligence & Investigation raided a warehouse in North Karachi and recovered 424 tyres smuggled from Afghanistan. These tyres are worth Rs4.5 million. The owner of the…
KARACHI: ASO Customs Intelligence Karachi has seized Indian Gutka and non-duty paid foreign origin cigarettes worth Rs10 million approximately. Director Asif Marghoob Siddiqui had this information and a team was…
KARACHI: Directorate of Customs I&I Enforcement Karachi acting on an information received from DG Imtiaz Ahmed has recovered large quantity of explosive material from a container at Karachi port. Director…
KARACHI: On the special directives of Imtiaz Ahmad khan, DG Customs Intelligence Islamabad, the Director of Customs Intelligence Quetta Irfan-ur-Rehman has stepped up its effort to crack down on contrabands/narcotics…
KARACHI: In order to finalize the grand crackdown against smuggling, Director General Intelligence & Investigation (I&I) Customs, Imtiaz Ahmed has reached Karachi and had meetings with Asif Marghoob Siddiqui Director…
KARACHI: Directorate of Customs Intelligence Quetta has seized seven tankers carrying 200,000 liters of smuggled diesel and arrested 14 persons. Director Quetta Irfan-ur-Rehman has advised Customs Intelligence Anti-Smuggling Organization (ASO)…
KARACHI: Customs Intelligence Peshawar has seized two containers stuffed with smuggled goods worth hundreds of millions and arrested two persons in a joint operation as part of ongoing campaign against…