Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Yousuf Ali Sayeed ordered that two Special Customs Reference Application (SCRA’s) including one filed…
KARACHI: Customs Intelligence Peshawar has seized charas worth Rs3.0 million and lodged FIR and started investigation. On information of the Director I&I Peshawar, Deputy Director Khayal Mohammad and his team…
KARACHI: Clearing Agent M/s V.N. Lakhani & Co., has criticized Directorate of Customs Intelligence & Investigation, Karachi for naming them as a conniver in a case whereby M/s Googan Steel…
KARACHI: The Directorate General of Customs Intelligence & Investigation led by Shaukat Ali has made remarkable performance in the last four months as its various directorates realized revenue of Rs8.479…
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Yousuf Ali Sayeed allowed provisional release of two consignments against 50 per cent payment…
KARACHI: A Deputy Director, Pakistan Customs Directorate of Intelligence and Investigations was summoned to appear in person by an appellate bench of High Court of Sindh (SHC) comprising Justice Munib…
KARACHI: Director General Customs Intelligence & Investigation Shaukat Ali has expressed his dismay over the performance of directorates of Customs Intelligence & Investigation across the country and advised the directors…
KARACHI: Directorate of Customs Intelligence & Investigation Rawalpindi has seized equipment imported by Pakistan Telecom Company (PTCL) as the company attempted to avail inadmissible benefit of FTA through mis-declaration. The…
KARACHI: The Anti Smuggling Organization (ASO) Sukkur has seized miscellaneous smuggled goods worth Rs1.349 million. On the directives of Director Customs Intelligence & Investigation Feroz Alam Junejo, the ASO is…
KARACHI: Directorate of Customs Intelligence & Investigation (Enforcement) has booked several persons including M/s Khurram Iqbal of M/s Khurram Steel Mills and Malik Jamshed Javed of M/s Orient Enterprises for…
KARACHI: Customs Intelligence (enforcement) Karachi has lodged an FIR against an important for violating provisions of Import Policy Order and submitting fake certificates to circumvent the provisions. A credible information…
KARACHI: Justice Ali Ahmed Shaikh, senior most judge of High Court of Sindh ordered release of a consignments of perishable items pending hearing of a bail plea filed by petitioner/applicant…
KARACHI: Directorate General of Customs Intelligence has put on hold three more consignments, which would be reexamined to determine whether the consignment was mis-declared. Director General Customs Intelligence & Investigation…
KARACHI: The decision vis-a-vis revenue recovery in the mega-scale Afghan Transit Trade (ATT) scam- wherein imported goods meant for transit to Afghanistan were pilfered in Pakistan – hangs in balance…
KARACHI: Directorate General of Customs Intelligence has served a contravention on M/s Shahbaz Traders for mis-declaring quantity and weight of imported goods to evade government revenue. Monitoring was kept on…
KARACHI: The Special Customs Appellate Tribunal, Bench II comprising Chairman, Justice (Rtd) Malik Manzoor Hussain and Member Judicial I, Islamabad dismissed an appeal filed by Deputy Director, Directorate General of…
KARACHI: Collector Customs Adjudication Chaudry Mohammad Jawaid has penalized M/s Orient Electronics Pvt Ltd and M/s Rahmani Traders for misusing concessionary SROs to evade government’s legitimate revenue. According to details,…
KARACHI: Customs I&P Peshawar has lodged an FIR against Yasir Khan s/o Khusro Pervez as he had in his possession a smuggled/non-duty paid vehicle and the chassis number was found…
KARACHI: Admitting a Special Customs Reference Application for regular hearing a divisional bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Abdul Malik Gaddi, restrained…
KARACHI: Chairman Federal Board of Revenue (FBR) Nisar Mohammad Khan attended the collective prayers held to honor four martyrs of Customs who lost their lives chasing smugglers on August 10,…