Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Mrs Ashraf Jahan on Wednesday ordered issuance of notices to the respondents including…
KARACHI: There are a number of irregularities and violations of rules, laws prevalent at the Directorate General of Customs Intelligence & Investigation-FBR, wherein evasion of government’s legitimate revenue is patronized…
KARACHI: Directorate General Customs Intelligence & Investigation and Chief Collector Appraisement South Abdul Rasheed Sheilkh have come across each other as the Directorate General Customs I&I is determined to impose…
KARACHI: Director General Customs Intelligence & Investigation (I&I) Shaukat Ali has assigned look-after charge of Additional Director Karachi Ali Zaman Gardezi along with his existing posting of Additional Director Hyderabad.…
KARACHI: National Accountability Bureau (NAB) has served call-up notices on 40 officials of Pakistan Customs for hearing being conducted in respect of transshipment (TP) cargo replacement during transit to destination.…
KARACHI: A customs appellate bench of High Court of Sindh (SHC) on Mondayadjourned hearing of a constitution petition filed by one Abid Ashraf seeking release of a Toyota Hilux Surf…
KARACHI: The Directorate of Intelligence & Investigations, Pakistan Customs has filed a Special Customs Reference Application (SCRA) impugning a judgment by Member Judicial (II) of Special Customs Appellate Tribunal, Karachi,…
KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Omar Sial on Tuesday issued notices to the officials of Directorate of Intelligence…
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Zulfiqar Ahmed Khan on Wednesday adjourned hearing of three Special Custom Reference Applications (SCRA’s)…
KARACHI: Directorate General of Intelligence & Investigation –FBR has re-distributed work amongst Additional Directors at Directorate of Customs Intelligence & Investigation, Karachi with immediate effect. Additional Director-I Muhammad Ahsan Khan…
KARACHI: Directorate General of Customs Intelligence & Investigation has constituted a joint investigation team (JIT) to investigate the pilferage of transshipment (TP) consignments by M/s K.K Metal Industry. The phenomenon…
KARACHI: Directorate of Customs Intelligence & Investigation (Enforcement) Karachi has lodged FIR against certain importers for defrauding government by mis-declaring the imported fabric and fan belts as steel remeltable scrap.…
KARACHI: Director General Customs Intelligence & Investigation Shaukat Ali has reshuffled superintendents and intelligence officers within the directorate general. Superintendent Wilayat Ali is moved from FIU D.I Khan to Regional…
KARACHI: The Federal Board of Revenue (FBR) has redistributed intelligence and investigation work within the province of Sindh and created Directorate of Customs Intelligence & Investigation, Hyderabad vide Customs General…
KARACHI: The supply and distribution of smuggled Irani diesel is flourishing in Pakistan as the relevant Customs authorities are patronizing the smugglers while an oil marketing company is providing legal…
KARACHI: It happens only at Directorate General of Customs Intelligence & Investigations that officials who were imposed with major penalty of dismissal from service for corruption are recommended for performance…
KARACHI: Hamid Habib Intelligence Officer of Customs Intelligence & Investigation has approached High Court of Pakistan against Director General of Customs Intelligence & Investigation, Islamabad and Directors I&I Quetta and…
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Arshas Hussain Khan on Tuesday granted an application for an urgent hearing by Anam…
KARACHI: Directorate of Customs Intelligence & Investigation has lodged FIR against M/s Zubair Steel for evasion of government revenue on import of galvanized, electro galvanized and hot rolled, cold rolled…
KARACHI: Pakistan Customs, Directorate of Intelligence and Investigations was directed to produce a vehicle before Nazir of Sindh High Court by April 14. The order came from a division bench…