Money laundering FIR against Altaf Gondal quashed
KARACHI: The Islamabad High Court has quashed the FIR 04/2021 against Altaf Ahmed Gondal in the money laundering case. The case was lodged by Directorate of Customs Intelligence and Investigation.…
FTO ORDERS INITIATION OF CRIMINAL/DISCPLINARY PROCEEDINGS AGAINST SENIOR FBR OFFICERS IN A REFUND SCAM
KARACHI: The Federal Tax Ombudsman (FTO) in pursuance of Own Motion (OM) investigation initiated while exercising powers conferred under Section 9(1) of the Federal Tax Ombudsman Ordinance, 2000 (FTO Ordinance),…
Abdul Rasheed Shaikh assigned additional task of Incharge Integrity Management Cell
KARACHI: Abdul Rasheed Shaikh, a BS-22 officer of Pakistan Customs Service presently posted as Director General Customs Intelligence and Investigation in Islamabad is assigned the task of Incharge Integrity Management…
DG I&I submits compliance report with FTO, PA Dost Muhammad absolved of misbehavior charges
KARACHI: Director General Intelligence & Investigations, Pakistan Customs submitted compliance report to Federal Tax Ombudsman (FTO) in respect of Principal Appraiser (PA) Dost Muhammad who was accused of misbehavior by…
FBR seeks more time to implement recommendations of FTO in a private complaint
KARACHI: The Federal Board of Revenue (FBR), responding to a show cause notice issued by the Federal Tax Ombudsman in a complaint filed by Mr Abdullah of Steel Vision, sought…
FTO issues show cause notices to Secretary FBR, Member Customs Operation, DG I&I on Sept 14
KARACHI: The Federal Tax Ombudsman has issued a show cause cause notice to the Secretary Revenue Division, Member Customs Operations, Director General Investigations & Intelligence (DG I&I, Customs) Islamabad and…
DG I&I-FBR approaches IG Police Sindh complaining obstruction of justice by SP Jamshed Division
KARACHI: Director General Customs Intelligence –FBR Abdul Rasheed Shaikh has approached Inspector General Sindh notifying him about the misuse of authority and patronizing of a habitual offender to malign the…
Quashing of FIRs by trial court perplexes Pakistan Custom
KARACHI : The quashing of ten FIRs by Special Court for Custom .& Anti-smuggling on weak reasoning left the department perplexed and dented its efforts of anti smuggling, money laundering…
SHC sets aside demand notice prior to show cause notice
KARACHI: A demand notice issued by the custom without issuing show cause was set aside by a custom appellate bench of High Court of Sindh. The bench was hearing a…
SHC suspends ONO till April 14 Non functional custom tribunal
KARACHI: An Order in Original (ONO) passed by Collector Adjudication was suspended by a custom appellate bench of High Court Of Sindh here on Wednesday. The bench earlier heard Khalid…
Customs Intelligence Karachi detects massive revenue evasion by Murtaza Enterprises
KARACHI: Customs Intelligence and Investigation Karachi has lodged an FIR against Muhammad Murtaza owner of M/s Murtaza Enterprises, Jama Cloth Karachi for causing a loss of Rs77.385 million to the…
MCC Hyderabad seizes large quantity of betel nut
HYDERABAD: Customs Hyderabad has seized large quantity of betel nut. The current market value of the recovered betel nuts is Rs.13.5 Million and that of vehicle is Rs.3 Million. Total…
I&I Karachi seizes smuggled betel nut, lodges FIR
KARACHI: Customs Intelligence and Investigation Karachi has seized a large quantity of smuggled betel nut and lodged an FIR against the driver of transportation vehicle and others to be ascertained…
SHC restrains Pakistan Customs from action against Principal Appraiser
KARACHI: Seven Defendant custom officers including senior most Custom Intelligence officer were restrained from taking any action on a report prepared at Islamabad head office bearing number F/11(29) DGCI/ET/ PF/17…
SHC orders Nazir to release guarantees deposited almost decade ago
KARACHI: Justice Muhammad Junaid Ghaffar of High Court of Sindh disposed of a suit filed by an importer in 2014 seeking release of bank guarantees deposited for release of consignments…
Customs Intelligence & Investigation books Megaplus Pakistan in fiscal fraud
KARACHI: Director of Customs Intelligence & Investigation Karachi has lodged an FIR against Directors and partners of M/s Megaplus Pakistan for evasion of duty/taxes of Rs61.88 million through mis-declaration and…