FIA initiates enquiry into illegal tax refunds
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…
Pakistan Customs, Tax, Shipping & Business News Resource
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…
ISLAMABAD: A two member bench of Federal Services Tribunal dismissed an appeal No 112 (L)/2024 challenging a notification promoting 15 Deputy Directors of F.I.A to the post of Additional Directors.…
Federal Investigation Agency (FIA) has initiated in-depth investigations in the affairs of M/s Zaniq Green pertaining to fraudulent evasion of government revenue. M/s Zaniq Green attempted to clear high value…
KARACHI: Dost Muhammad, Principal Appraiser Directorate General of I&I Customs, has requested the FBR Probe Committee to form a high level Joint Investigation Team (JIT) of the concerned departments (including…
A series of shocking revelations have exposed the involvement of Pakistan Customs officials in various crimes and corruption, including armed robberies, kidnapping for ransom, fraud, facilitating smuggling and sale of…
KARACHI: The High Court of Sindh has granted 7-day protective bail to Tariq Mehmood s/o Adalat Hussain starting January 19 to January 25, 2024. The Federal Investigation Agency (FIA) had…
The Federal Board of Revenue (FBR) has notified transfers and postings of several Customs officers, with the approval of the Election Commission of Pakistan (ECP), which has imposed a ban…
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has released its annual report for fiscal year 2022-23, which details its accomplishments and financial accounts. Chairman, Akif Saeed expressed satisfaction…
KARACHI: In consonance with the Federal government’s initiative to curb activities falling under grey spectrum like smuggling of goods and under-invoicing/mis-declaration in imports and Money Laundering, the Directorate of Intelligence…
KARACHI: FIA has submitted the final challan in the case pertaining to involvement of Customs officers and officials in smuggling and receiving bribes from the smugglers. Court of Special Judge…
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) and Federal Investigation Agency (FIA) have signed a memorandum of understanding (MoU) to formalize mechanism for information sharing and cooperation between…
KARACHI: A startling corruption scandal has come to light in Karachi, with Imran Noorani at its center. In a recent cross-examination before Customs officers and officials’ legal representatives, Noorani vehemently…
KARACHI: Imran Noorani, a prominent figure in the betel nut industry, has come forward to expose a widespread corruption scandal involving government officials and the illegal betel nut trade. Noorani’s…
KARACHI: Federal Investigation Agency (FIA) has summoned 17 officers/officials of Customs Enforcement Karachi and I&I Karachi to appear before Assistant Director FIA along with income tax returns, wealth declarations and…
GWADAR: I&I-Customs, Gwadar, under instructions by Director General Faiz Ahmad, executed a significant raid on November 2, 2023. Acting on a tip-off provided by the Intelligence Bureau, Moeen Afzal Ali,…
KARACHI: I&I Karachi has launched a crackdown on the smuggling which is going on Jinnah International Airport (JIAP) with the connivance of Customs staff. Sources said that under the recommendations…
KARACHI: The Army Chief Asim Munir visited Karachi and gave briefings and instructions at the Apex Committee meeting on various issues related to land grabbing, narcotics, smuggling, tax evasion, income…
The Intelligence and Investigation (I&I) team of Karachi Customs has raided a private school building near Yousuf Goth on 100-feet road and seized miscellaneous smuggled goods worth Rs250 million. The…
The Federal Investigation Agency (FIA) State Bank Circle has raided an illegal money exchanger and smuggler at Star City Mall in Sadar Karachi. The owner of M/s Global Mobile, Abdul…
KARACHI: I&I Karachi has recovered a large quantity of smuggled betel nut from a warehouse in SITE Area Karachi. At the time of search of the Godown, 1050 bags of…