Tag: DIT

DIT questions adjudication of mega steel KEPZ scam on the basis of poor, defective contravention reports

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KARACHI: The Directorate General of Intelligence & Investigations has questioned the adjudication of contravention cases against Royal Impex, Messrs Balochistan Engineering, Zubair Steel, Rizwan and… Read more

Adjudication Collector II moved in Steel cases DIT points out defective, inconclusive, misleading proceedings in Mega Scam

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KARACHI: The Directorate of Intelligence and Investigations (DIT) has pointed out serious flaws in the “Adjudication Proceedings” in cases pertaining to import of steel products…. Read more

DIT forwards 11 contravention reports to Adjudication Collectorate II EPZ steel sheets, evasion cases worth rupees 82,674,011

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KARACHI: Irfan Javed, Director, Directorate General of Intelligence and Investigations (DIT), Pakistan Customs has forwarded eleven (11) contravention reports against Ms Zubair Steel, Ms Muhammad… Read more

SHC allows Special Criminal Revision Applications in betel nuts case Accused ordered to surrender before trial court in seven days

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KARACHI: Justice Fahim Ahmed Siddiqui of High Court of Sindh hearing nine identical revision applications filed by Director of Directorate of Intelligence & Investigations (DIT),… Read more

Custom’s actions shaking confidence of importers observes SHC Will not get revenue, business will collapse: SHC observes in contempt application by Jutt Lights

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KARACHI: The customs will not get any revenue, rather its actions will force businessmen to shut down, observed a customs appellate bench of High Court… Read more