DG I&I | CustomNews.pk

SHC to hear contempt application against DG I&I on Nov 28

By ashfaq ur rehman 21-Nov-2019 21-Nov-2019 Customs

KARACHI: A custom appellate bench of High Court of Sindh will hear contempt of court applications against officials of Directorate of Intelligence and Investigations (I&I)… Read more

Scotch whisky recovered from Lebanon Embassy’s consignment declared to contain food

By Mashhud Aslam 24-Oct-2019 24-Oct-2019 Customs

ISLAMABAD: Directorate of Customs Intelligence and Investigation Karachi has recovered 480 bottles of foreign whisky from consignment declared to contain food stuff imported by Embassy… Read more

SHC restrains customs from arrest, harassing alleged financier

By ashfaq ur rehman 21-Oct-2019 21-Oct-2019 Customs

KARACHI: Pakistan Custom officials were restrained from arresting, harassing or any other action against a petitioner Muhammad Afzal, owner of Royal Steel, Karachi. The petitioner… Read more

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SHC order release of textile fabric on securing differential amount

By ashfaq ur rehman 05-Oct-2019 05-Oct-2019 Customs

KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Zulfiqar Ahmed Khan ordered release of textile… Read more

SHC issues pre-admission notice in petition by Rock Mars Industries Pvt Limited

By ashfaq ur rehman 16-Sep-2019 16-Sep-2019 Customs

KARACHI: Pre-admission notices were issued for Sept 25 to respondent custom officials including Directorate of Intelligence and Investigations in a petition filed by Rock Mars… Read more

SHC allows urgency application, issue notices for Aug 6

By ashfaq ur rehman 24-Jul-2019 24-Jul-2019 Customs

KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Muhammad Shafi Siddiqui and Justice Mehmood A Khan on Wednesday allowing an… Read more

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

Tag: DG I&I