Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: Directorate of Customs Intelligence & Investigation Quetta has lodged an FIR against Hamid Habib, an Intelligence Officer of BS-16 for alleged inefficiency and misconduct, which the Customs officials term…
KARACHI: Directorate General of Customs Intelligence & Investigation has been using delaying tactics and not providing the data and records demanded by Federal Investigation Agency (FIA) pertaining to corruption, embezzlement,…
KARACHI: Federal Investigation Agency (FIA) – Anti-corruption-circle – has initiated an inquiry regarding misuse of concessionary SRO 1125(I)/2011 and approached Chief Collector Appraisement South seeking complete record of imports on…
KARACHI: Advocate High Court Syed Zain-ul-Abedin has approached Directorate General of Customs Intelligence & Investigation seeking details of the confiscated vehicles shifted from state warehouses to the office of Director…
KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Mrs Ashraf Jahan on Wednesday ordered issuance of notices to the respondents including…
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Muhammad Humayun Khan on Monday asked a petitioner to explain the delay in approaching…
KARACHI: A second notice was issued to Federal Interior Secretary for June 18 in Ayyan Ali’s ECL case by a divisional bench of High Court of Sindh (SHC) comprising Chief…
KARACHI: Pakistan Coast Guards (PCG) has arrested 75 persons, who were illegally crossing the Pakistan-Iran border. These arrested persons include 05 Bangladeshi nationals, 08 Afghans and 62 Pakistanis who attempted…
KARACHI: The National Assembly Standing Committee on Finance headed by Qaiser Ahmed Shaikh visited the Regional Tax Office (RTO) on Friday and advised the Chief Commissioners to furnish concrete and…
KARACHI: The Federal Investigation Agency (FIA) has seized a large quantity of unregistered and spurious drugs along with packing material and lodged an FIR against the accused involved in the…
KARACHI: Finally, the Federal Investigation Agency (FIA) has accorded ‘clean chit’ to a number of Customs officers who were facing investigation pertaining to the clearance of pharmaceutical raw material without…
KARACHI: The Federal Board of Revenue (FBR) has nominated two officers for sharing information with Federal Investigation Agency (FIA). Chief (Management) FBR would be focal person for information sharing and…
KARACHI: Federal Investigation Agency (FIA) has approached Ministry of Health seeking guidance in the case of pharmaceutical raw material import without the certificate of Drug Regulatory Authority of Pakistan (DRAP),…
KARACHI: The Federal Board of Revenue (FBR) has urged the FIA authorities that the concerned FIA staff may be directed not to harass the Customs staff so that the revenue…
KARACHI: Collector MCC Appraisement West Mohammad Saleem has urged the Federal Board of Revenue (FBR) to take up the initiation of proceedings by FIA at appropriate levels. FIA has booked…
KARACHI: A large-scale operation planned by government against corrupt officers of Federal Board of Revenue (FBR) has been re-initiated. This operation including dismissal from service of officers had been postponed,…
KARACHI: The Sindh High Court (SHC) has granted protective bail to 74 Customs officers and officials; arrest warrants had been issued against them by Judicial Magistrate Lahore in a case…
KARACHI: Pakistan Appraising Officers Association has approached Chairman FBR Tariq Bajwa to spare some time for a meeting with the Association on Tuesday. Tariq Bajwa and Member Customs Nisar Mohammad…