Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The Director General Customs Intelligence & Investigation has finalized the report regarding baggage section fraud. Directorate General Lutfullah Virk had information that unaccompanied baggage facility is being massively misused…
KARACHI: Customs Intelligence Peshawar and Customs Preventive has arrested the prime accused of the pilferage of transshipment (TP) consignments namely Imran Khan from the Customs Court in a dramatic event.…
KARACHI: MCC Peshawar (dry-port) has lodged an FIR against unidentified culprits for clandestine and illegal removal of goods off transshipment consignments. It may be mentioned here that a day earlier…
KARACHI: There is no let up in the clandestine removal of goods off transshipment consignments as Customs Intelligence has found six more containers, which were pilfered during transit. According to…
KARACHI: MCC Port Qasim has lodged an FIR against the importer M/s Anum Traders for attempting to evade duty and taxes to the tune of Rs3.758 million and clearing restricted…
KARACHI: The Anti-Smuggling Organization of Directorate General of Intelligence & Investigation-FBR and Pakistan Rangers in a joint operation seized three oil tankers carrying 45000 liters diesel and petrol worth Rs8.0…
KARACHI: Directorate of Intelligence & Investigation-FBR, Anti-Smuggling (Customs) raided a dumping place of smuggled HSD oil in North Karachi Industrial Area, Karachi and seized 40,000 liters of Irani HSD oil.…
KARACHI: Director General Intelligence & Investigation Customs Lutfullah Virk headed the Directors Conference in Islamabad on Tuesday. The Conference was attended by six Customs Intelligence directors from all over the…
KARACHI: The Directorate General of Intelligence & Investigation (I&I) Customs has submitted the seizure report for adjudication proceedings, nominating several persons as accused in the unauthorized pilferage and removal of…
KARACHI: The Federal Board of Revenue (FBR) has split the existing jurisdiction of the Directorate of Intelligence and Investigation – FBR (Customs) into two directorates i.e. I&I Customs Enforcement and…
KARACHI: As part of its on-going crackdown against smuggling particularly diesel smuggling from Iran, the Customs Intelligence and Investigation (I&I) foiled an attempt to smuggle huge quantity of Iranian origin…