Pakistan Customs, Tax, Shipping & Business News Resource
Islamabad: The Federal Investigation Agency (FIA) has registered a high-profile case against a network of illegal call centers operating in Rawalpindi and Islamabad, exposing a nexus involving Chinese nationals and…
KARACHI: A constitutional bench of High Court of Sindh (SHC) allowed an application filed by Muhammad Noman Ansari, Imran Musil and others, accused in sales tax fraud and causing loss…
KARACHI: The Prime Minister has established a high-level committee to probe the alleged misuse of WeBOC IDs of customs officers to facilitate illegal vehicle imports, escalating concerns over systemic vulnerabilities…
KARACHI: Former senior Customs officer Rana Jawaid Sarwar was warmly congratulated this week as all three of his sons continue to serve in prominent public sector roles, earning praise for…
KARACHI: Pakistan Customs, backed by military leadership and allied agencies, has escalated its anti-smuggling campaign with a series of operations targeting illicit trade routes, markets, and storage facilities across the…
Islamabad: The Securities and Exchange Commission of Pakistan (SECP) continues vigilant monitoring of social media platforms to safeguard the public from falling victim to illegal and exploitative personal loan schemes.…
KARACHI: Anti-corruption Court (Central), Hyderabad Judge Ashok Kumar Dodeeja acquitted a custom inspector Syed Momin Shah and co-accused allowing an application filed under section 249-A, Cr.P.C. The accused were booked…
ISLAMABAD: The Securities and Exchange Commission of Pakistan, has decided to share with Federal Investigation Agency (FIA), the details of all cases of insider trading and market manipulation in which…
KARACHI: Post Clearance Audit (PCA) South has unearthed another EFS fraud perpetrated by M/s Deenar Industries Pvt Ltd. Initiated in mid-December 2024, the audit was part of a concerted effort…
ISLAMABAD: The Federal Minister for Finance and Revenue, Senator Muhammad Aurangzeb, has directed the Competition Commission of Pakistan (CCP) to expedite its inquiries and investigations into cartelization and collusion practices.…
KARACHI: The Additional Director, F.I.A, Karachi ordered transfer of Eleventh Sub Inspectors and Assistant Sub-Inspectors to Hyderabad Zone for monitoring the production, sales, and stock level of sugar mills in…
ISLAMABAD: Securities and Exchange Commission of Pakistan (SECP) through its centralized Supervision function, continues to maintain effective oversight of capital markets and regulated businesses. In a recent Commission meeting, a…
KARACHI: F.I.A Cyber Crime Cell, Karachi promised to Karachi Union of Journalists to consider withdrawal of a notice issued to Farhan Malik of Raftar Digital Media. Earlier journalists from Karachi…
In Pakistan, trade-based money laundering falls under the jurisdiction of Customs Intelligence and Investigation (I&I), while hawala-hundi activities are overseen by the Federal Investigation Agency (FIA), according to Gazette Notification…
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) warns the public regarding a surge in fraudulent investment schemes being promoted on social media platforms, including Facebook, Instagram, and WhatsApp.…
QUETTA: Collector Muhammad Tahir has launched an investigation into the attack on the Ziarat Cross checkpost, focusing on identifying who turned off the cameras and which Customs staff were involved.…
ZIARAT: The Ziarat Cross check post, a critical junction leading to DG Khan and DI Khan, became the scene of a dramatic and controversial raid. FIA Inspector Iqbal Kakar visited…
KARACHI: Justice Rashida Asad of High Court of Sindh hearing a criminal miscellaneous application filed by Fida Hussain Janvery stayed proceedings before Special Judge, Anti Corruption (Central-I) and letters issued…
LAHORE: Justice Tariq Saleem Sheikh of Lahore High Court hearing a writ petition filed by Federal Board of Revenue against FIA, restrained the investigating agency from taking any coercive action…
KARACHI: The Federal Investigation Agency (FIA) has initiated enquiry into the allegations of corruption, bribery and illegal approval of tax refunds to large taxpayer companies by the officers of LTO…
