SHC restrains Customs from arresting accused Custom Officer

KARACHI: The Custom department was restrained from arresting a Principal Appraiser, accused of collusion with importer, fabricating fake documents etc. A bench of Sindh High Court (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Mahmood Ahmed Khan earlier heard Ghulam Hyder Shaikh advocate, counsel for petitioner who maintained that his… Continue reading

SHC seeks counter blast in fake verification allegation

KARACHI: A customs appellate bench comprising Justice Munib Akhtar and Justice Omar Sial on Wednesday asked counsel for petitioner to file a counter statement identifying the reasons for allegations that the fake documents of an army auction was submitted by the respondent customs officials. According to details, Directorate of Intelligence… Continue reading

Customs I&I Lahore unearths huge fiscal fraud, books culprits

KARACHI: The I&P branch of Customs Intelligence & Investigation Lahore has lodged an FIR against M/s Marush International for committing fiscal fraud by mis-declaring actual transactional values and submitting fake documents and invoices pertaining to import of poultry vaccines, medicines and nutrients etc. Information was received through reliable sources to… Continue reading

Importer, agent booked for defrauding exchequer

KARACHI: MCC Appraisement West has lodged an FIR against proprietor of M/s Rainbow Industries, Karachi and partners of M/s Danyal Agencies and one Malik Ehsan for under-declaring the weight of consignment through fake documents to evade government revenue. Information was received that M/s Rainbow Enterprises in connivance of agent M/s… Continue reading

Bid to clear consignment on fake documents foiled; MCC exports seizes goods worth Rs12.6 million

KARACHI: Model Customs Collectorate (MCC) Exports has seized goods worth Rs12.6 million while intercepting a consignment of five containers that was presented for clearance on fake export documents. The collectorate on Monday said that it received credible information that some unscrupulous exporters are trying to export against fake export documents… Continue reading