DG I&I | CustomNews.pk

SHC issue notice in vehicle case

By ashfaq ur rehman 03-May-2019 03-May-2019 Customs

KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Zulfiqar Ahmed Khan on Friday issued notice… Read more

Customs Intelligence Hyderabad seize smuggled goods worth Rs147.9 million

By Mashhud Aslam 20-Apr-2019 20-Apr-2019 Customs

KARACHI: The newly formed Directorate of Customs Intelligence & Investigation Hyderabad is continuing the anti-smuggling campaign and made 60 cases seizing goods worth Rs147.9 million… Read more

Federal Excise Duty given in the jurisdiction of Inland Revenue Intelligence and Investigation

By Mashhud Aslam 27-Feb-2019 27-Feb-2019 IRS

KARACHI: The Federal Board of Revenue (FBR) has included the Federal Excise within the ambit of Directorate General Intelligence and Investigation – Inland Revenue and… Read more

Deputy Director Sanam Qureshi made In-charge of SIU

By Mashhud Aslam 19-Feb-2019 19-Feb-2019 Customs

KARACHI: Director General Customs Intelligence & Investigation – FBR, Muhammad Zahid Khokhar has posted Deputy Director Sanam Qureshi as the in-charge of Special Intelligence Unit… Read more

Court dismisses Abdullah’s petition against Superintendent SIU Dost Muhammad

By Mashhud Aslam 16-Feb-2019 16-Feb-2019 Customs

KARACHI: The Court of District & Sessions Judge has dismissed the application of Mohammad Abdullah Shaikh s/o Mohammad Akbar, whom sought lodging of FIR against… Read more

Transfers & postings in Directorate General of Customs Intelligence & Investigation

By Mashhud Aslam 04-Dec-2018 04-Dec-2018 Customs

KARACHI: Directorate General of Customs Intelligence & Investigation has notified transfers and postings within the directorate general. Accordingly, Superintendent Muhammad Anwar is transferred from Rawalpindi… Read more

Transfers in Customs I&I

By Mashhud Aslam 29-Oct-2018 30-Oct-2018 Top Stories

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… Read more

Inquiry ordered

By Mashhud Aslam 24-Oct-2018 24-Oct-2018 Top Stories

KARACHI: Director General Customs Intelligence & Investigation Shaukat Ali has appointed Usman Tariq, Deputy Director, Directorate of Intelligence & Investigation—Customs, Regional Office, Lahore to inquire… Read more

Shaukat Ali barred from travelling abroad

By Mashhud Aslam 23-Oct-2018 23-Oct-2018 Top Stories

KARACHI: The Ministry of Finance has imposed a foreign travel embargo on Director General Customs Intelligence & Investigation, Shaukat Ali as the officer is facing… Read more

Ring involved in smuggling from KEPZ to tariff area busted

By Mashhud Aslam 05-Oct-2018 05-Oct-2018 Customs, Top Stories

KARACHI: Directorate of Customs Intelligence & Investigation Karachi has booked several persons including Customs officials for dumping/storage of smuggled and non-duty-paid goods in the garb… Read more

Tag: DG I&I