Accused in 290 Billion rupees sales tax fraud case gets post arrest bail
KARACHI: Sheeraz Ahmed, an accused arrested in Rupees 290 Billion sales tax fraud case was admitted to bail by Justice Adnan Iqbal Choudhry of High Court of Sindh (SHC). Umer…
Karachi Customs Enforcement Seize Massive Quantity of Smuggled Tramadol in Raid
KARACHI: In a significant crackdown on illegal drug trafficking, Karachi’s Collectorate of Customs Enforcement seized a massive quantity of smuggled Tramadol tablets during a late-night raid in the Korangi Industrial…
Custom officer-acquitted-corruption case, Momin Shah, co-accused acquitted in Corruption case
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…
Massive Money Laundering Scandal in Solar Panel Imports Uncovered
KARACHI: In a significant development, a large-scale money laundering scandal has been unearthed in the import of solar panels, revealing over-invoicing amounting to Rs69.5 billion between 2017 and 2022. The…
Customs Assessment Crisis Escalates: Protests, License Revocations, and Severe Working Conditions Unfold in Karachi
KARACHI: In a rapidly escalating situation, the customs assessment issue in Karachi has reached a boiling point as clearing agents have taken to the streets in protest. The catalyst for…
Customs officer and accomplices accused of corruption and revenue loss in Karachi
Karachi: A major corruption scandal has rocked the Collectorate of Customs in Karachi, with a First Information Report (FIR) filed against several individuals, including a Customs Appraising Officer, for allegedly…
Customs Enforcement Gadani seizes narcotics in major operation
Gadani: In a significant crackdown on narcotics smuggling, the Customs Enforcement Gadani has successfully seized a large quantity of illegal drugs. The operation was led by Inspector Muhammad Shahzad, with…
Customs Launches Major Crackdown on Illegal Removal of Bonded Goods
Karachi: Customs Intelligence has initiated stringent measures to curb illegal activities under new regulations. Following the issuance of assessment alerts, three First Information Reports (FIRs) have been lodged against multiple…
Customs Crackdown: Major Smuggling Attempt Thwarted on Motorway M-14
ISLAMABAD: On the evening of January 7, 2025, a crucial tip was received by Chief Collector (Enforcement) Islamabad, Basit Maqsood Abbasi. Acting promptly on this information, Abbasi coordinated with Collector,…
PCA South Unveils Rs. 2.4 Billion Fraud by Prominent Quetta Cement Unit
KARACHI: In a groundbreaking revelation, the Post Clearance Audit (PCA) South has uncovered a massive fiscal fraud amounting to Rs. 2.4 billion, allegedly orchestrated by M/s Qazi Sanjrani Enterprises (Pvt.)…
Karachi Customs Enforcement Achieves Milestone in Anti-Smuggling Operation
Karachi: In a landmark anti-smuggling operation, the Collectorate of Customs Enforcement, Karachi, has achieved another significant milestone. Under the specific instructions of Collector of Customs, Mr. Moin Ud Din Ahmad…
Smugglers Attempt to Run Over Customs Officials in Zero Point Area, smuggled goods seized
KHUZDAR: In a dramatic turn of events in the Zero Point area, customs officials narrowly escaped being run over by a bus driver who refused to stop for inspection. Contrary…
Customs Seize 1.25kg of Marijuana at Karachi International Mail Office
KARACHI: The Collectorate of Customs at Jinnah International Airport (JIAP) in Karachi has seized 1.25 kilograms of marijuana (cannabis) at the International Mail Office (IMO). Acting on credible information from…
Customs Seizes 1 Kilogram of Crystal Meth at Karachi Export Office
Karachi: Pakistan Customs intercepted a parcel containing 1 kilogram of crystal methamphetamine, commonly known as ICE, at the International Mail Office (IMO) Exports on Shahra-e-Faisal. The parcel, booked by Sofia…
Customs Intelligence Karachi Seize Smuggled POL Products in Karachi
Customs Intelligence in Karachi have seized a significant quantity of smuggled petroleum, oil, and lubricants (POL) products, based on credible information received by Director I&I Karachi Mian Masood and relayed…
Attempted Smuggling of Arms and Ammunition Foiled at Torkham Customs Station
PESHAWAR: Pakistani customs authorities foiled an attempt to smuggle arms and ammunition from Afghanistan into Pakistan via the Torkham border. The alert came from Chief Collector Customs Jamil Nasir, conveyed…
Customs Enforcement Karachi recovers 43.75 tons of smuggled goods in Karachi
In alignment with the Government of Pakistan’s policy against smuggled goods, the Collectorate of Customs Enforcement Karachi conducted a successful operation on October 7th, 2024. Acting on credible information received…
SHC admits accused in fake EIF case to protective bail
KARACHI: Muhammad Nasir son of Muhammad Hussain, an importer was admitted to protective bail against a solvent surety of rupees 50000 by a bench of High Court of Sindh. The…
Passenger Arrested at Jinnah International Airport for Drug Smuggling
Karachi: Customs officials at Jinnah International Airport apprehended a passenger arriving from Bangkok, Thailand, on flight TG341. The passenger, identified as Muhammad Zubair, was found carrying 200 grams of marijuana…
Customs Enforcement Quetta Uncovers Major Misdeclaration Fraud
QUETTA: Customs Enforcement Quetta has lodged an FIR against M/s Sharafuddin & Brothers Clearing and Forwarding Agent, along with Inspector Customs Appraisement Quetta, Dashti Khan. The case revolves around a…