Pakistan Customs, Tax, Shipping & Business News Resource
QUETTA: Directorate of Customs Intelligence & Investigation, Quetta has made several cases of smuggling in the past week, following the directions of the Director General, I&I, Islamabad Faiz Ahmed. On…
KARACHI: The Directorate of Intelligence and Investigation (I&I) Karachi has busted a major smuggling racket and recovered a huge quantity of foreign-origin goods worth Rs261 million from a private school…
KARACHI: The Customs Enforcement Karachi, in line with the Government of Pakistan’s anti-smuggling policy and the instructions of Ms. Zeba Hai Azhar, Member Customs (Operations), FBR, has carried out a…
The Intelligence and Investigation (I&I) team of Karachi Customs has raided a private school building near Yousuf Goth on 100-feet road and seized miscellaneous smuggled goods worth Rs250 million. The…
QUETTA: The Chief Minister of Baluchistan, Mir Mardan Ali Khan Domki, met with the Chief Collector of Customs Baluchistan, Abdul Qadir Memon, on Tuesday to discuss ways to enhance counter…
KARACHI: I&I Karachi has recovered a large quantity of smuggled betel nut from a warehouse in SITE Area Karachi. At the time of search of the Godown, 1050 bags of…
Karachi: The Customs authorities in Karachi have seized a consignment of high value goods worth Rs.100 million that were being smuggled into the country under the cover of ‘Used Household…
KARACHI: The Customs Intelligence and Investigation (I&I) Karachi has launched a crackdown on the smuggling of goods in passenger buses and seized two vehicles along with their illegal cargo. The…
QUETTA: Khuzdar Customs has launched a rigorous crackdown on smuggling. The lucrative smuggling of sugar has attracted a significant number of people in this dirty business, and they are employing…
KARACHI: Credible information was received through the office of Home Minister Sindh by the Director Customs Intelligence Karachi Engineer Habib that smuggled goods are still flowing in from Quetta to…
KARACHI: Directorate of Internal Audit-Inland Revenue-Karachi has uncovered a colossal tax fraud amounting to a staggering Rs. 314 billion. The investigation, initiated under the directives of Mr. Bakhtiar Muhammad, Director…
GWADAR: The staff of the Customs Directorate of Intelligence and Investigation (I&I) Gwadar seized 1,350 bags of sugar worth Rs 31.5 million in two separate operations against smuggling on Monday.…
KARACHI: Directorate General of Customs Intelligence and Investigation has notified transfers and postings of BS-17 officers. Accordingly, Principal Appraiser Syed Irshad Ali Shah is transferred from I&I Gwadar to I&I…
GWADAR: I&I Gwadar seized smuggled sugar and plastic worth Rs 36 million in three separate operations on Thursday morning. The Directorate I&I Gwadar said that they stopped two vehicles carrying…
GWADAR: Customs Intelligence and Investigation Gwadar has seized large quantity of smuggled betel nut, Indian Gutkha and other goods from two containers on RCD Highway. Information was passed through I&I…
Karachi: In a recent development, the Federal Board of Revenue (FBR) has undertaken a significant restructuring initiative, leading to the bifurcation of the existing Customs Enforcement Karachi unit. Additionally, two…
KARACHI: The Court of Special Judge Karachi Central has issued non-bailable arrest warrants of Saquif Saeed, Usman Bajwa and Muhammad Tayyab Khan. Judge Dr. Shabana Waheed has ordered FIA to…
KARACHI: The Federal Investigation Agency (FIA) is progressing in its investigations pertaining to the involvement of Customs officers and officials in facilitating the organized smuggling, and receiving bribes from smugglers.…
KARACHI: The Sindh High Court has put Customs officials Tariq Mehmood and Yawar Abbas under Police custody remand till July 27, 2023. The Federal Investigation Agency (FIA) submitted the second…
KARACHI: Sources have revealed that sensitive agencies have joined the probe into the massive money laundering scam involving solar panel imports. The agencies have approached Customs authorities and sought all…