Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: Collector of Customs Enforcement Karachi, Mr. Moin-Ud-din Ahmad Wani, has spearheaded another significant operation in the fight against smuggling. Under his leadership, a dedicated team was constituted, led by…
KARACHI: Two identical constitution petitions filed by Volka Food International Ltd and Silver Lake Food Products Limited were disposed of here on Wednesday by a custom appellate bench of High…
Karachi: In a significant development, customs authorities intercepted a consignment of high-value goods misdeclared by M/s. Adnan Enterprises, located at S-02, Anum Palace, Bohri Road Opp. Custom House, Karachi. The…
In a recent report, the Government of Pakistan’s Office of the Chief Collector of Customs (Exports/IOCO) in Karachi has highlighted the exceptional performance of the Export Collectorates of Karachi and…
Karachi: In a major enforcement action, Customs Appraisement West has lodged an FIR against M/s Farid Traders for alleged mis-declaration of imported goods aimed at evading government revenue. M/s Farid…
KARACHI: The Collectorate of Customs (Exports) at Port Muhammad Bin Qasim, Karachi, has intensified its efforts for the Export Facilitation Scheme (EFS) Audit, recovering millions of rupees. Overall, more than…
Customs Intelligence Karachi have uncovered a major tax evasion scheme involving M/s. Faisalabad Oil Refinery (Pvt) Limited and their clearing agent, M/s. Abdul Sattar & Sons. Acting on credible information…
KARACHI: MCC Port Qasim has lodged an FIR against M/s Turab Industries and M/s Unique Enterprises for misdeclaration of description, quantity and quality to evade the duties and taxes. M/s…
KARACHI: Directorate General of Transit Trade will now proceed with the process of granting fresh licenses for tracking and monitoring of transit trade, which were held due to stay granted…
Karachi: In a significant operation against smuggled goods, the Collectorate of Customs Enforcement in Karachi carried out a raid at Al Makkah Kubdani Askar-1 Filling Station on Hub River Road,…
KARACHI: Hearing a constitutional petition filed by Ali Container (Pvt) Ltd, a custom appellate bench of High Court of Sindh as a measure of interim relief ordered release of consignments…
KARACHI: The Collectorate of Customs Appraisement (SAPT) has seized a consignment of assorted stainless steel submersible motors worth Rs. 103.7 million for misdeclaration of description and capacity, resulting in evasion…
Karachi: The Directorate of Intelligence & Investigations-Customs, Karachi has lodged a First Information Report (FIR) against 12 importers and their agents for allegedly laundering money through illegal channels and evading…
KARACHI: The Directorate of Intelligence and Investigation (I&I) Karachi has issued three alerts to the field formations of the Federal Board of Revenue (FBR) regarding the malpractices of some industrial…
KARACHI: The investigation into the case of M/s HSJ Metals have progressed. MCC Hyderabad had already taken cognizance of this offence by the company and lodged FIR in March 2023.…
KARACHI: In a first of its kind case, the Customs Intelligence Karachi has exposed a massive money laundering scheme involving Rs.3 billion worth of steel bars that were smuggled from…
KARACHI: To help the taxpayers pay their duties and taxes on time, all tax offices will stay open and work longer hours until 8 PM on Saturday, September 30, 2023.…
KARACHI: On the instructions of Collector Appraisement East Karachi Aamir Thaim, an FIR is lodged against M/s Seagate International for submitting forged documents to evade legitimate government revenue. M/s Seagate…
MULTAN: A credible information was passed through Collector Appraisment West Tahir Qureshi to Additional Collector Yasir Kalwar and Deputy Collector Raza Naqvi that M/s Multan Institute of Kidney Diseases (MIKD)…
KARACHI: Hearing a constitutional petition filed by Messers Axiom Trading Incorporated, Karachi, a custom appellate bench of High Court of Sindh allowed the request made by the petitioner company. Earlier…