Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: An FIR has been lodged before the Special Judge (Customs, Taxation & Anti-Smuggling-1) in Karachi, following a significant operation conducted by Customs authorities. Under the supervision of Chief Collector…
The Customs Enforcement in Karachi has lodged an FIR against several companies, including M/s Tanveer & Company (Pvt) Ltd, SMC Pvt Ltd, and M/s Cargo Logistics International (a subsidiary of…
KARACHI: MCC Appraisement West has lodged an FIR against an importer and clearing agent for submitting fake export certificates for clearing an imported vehicle. Information was received through Collector Appraisement…
PESHAWAR: Customs Appraisement Peshawar has lodged an FIR against two individuals, including a person named Pervez Ijaz, for their involvement in a smuggling attempt under the guise of importing artificial…
KARACHI: The Model Customs Collectorate (MCC) Appraisement East has exposed a scam involving the use of fake and fabricated bank letters to clear imported goods without proper payment and verification.…
KARACHI: A First Information Report (FIR) has been registered against Muhammad Ahsan of M/s Sami Traders, along with several accomplices, following allegations of misdeclaring goods and submitting fake documents during…
KARACHI: I&I Karachi has lodged an FIR against Anam Ullah of M/s Ehsan Importer & Exporter for committing fiscal fraud by electronically filing false and forged import documents and by…
KARACHI: On the instructions of Collector Appraisement East Karachi Aamir Thaim, an FIR is lodged against M/s Seagate International for submitting forged documents to evade legitimate government revenue. M/s Seagate…
KARACHI: MCC JIAP has lodged an FIR against M/s Wings Express (WEX) Worldwide Courier & Logistics for mis-declaring description, quantity and value of the imported goods to fraudulently claim inadmissible…
KARACHI: Directorate of Internal Audit – Inland Revenue – Karachi has arrested one Nawab Zaman accused of depriving national exchequer of billions of rupees. He is the main accused as…
KARACHI: Customs Enforcement Karachi has lodged an FIR against certain accused for involvement in the smuggling of Chinese origin blankets. Information was passed through Collector Enforcement Feeroz Alam Jonejo to…
MULTAN: A credible information was passed through Collector Appraisment West Tahir Qureshi to Additional Collector Yasir Kalwar and Deputy Collector Raza Naqvi that M/s Multan Institute of Kidney Diseases (MIKD)…
KARACHI: Customs Appraisment West Karachi has lodged FIR against M/s Metallurgy International and M/s Trishmir Imports for fiscal fraud through submission of tampered, fabricated and fake import documents and gross…
KARACHI: Customs Gwadar has lodged an FIR against unidentified persons for smuggling narcotics. On the directives of Gwadar Collector Chaudery Jawaid, the ASO team of Collectorate of Customs Gwadar led…
KARACHI: An FIR is lodged against M/s Saif & Sons, M/s Al-Fareed Foods Stuff and M/s Raja & Sons (Custom Agent) for mis-declaring weight and origin of imported cashew nut…
KARACHI: MCC Appraisement East has lodged an FIR against M/s Bin Bakar Enterprises and other accomplices for mis-declaring quantity, value and description of imported goods to evade government revenue. M/s…
KARACHI: MCC Exports Port Qasim has lodged an FIR against several persons for smuggling imported goods from Karachi Export Processing Zone (KEPZ) into tariff area without payment of duties and…
KARACHI: Customs Intelligence and Investigation Karachi has lodged an FIR against Export Processing Zone (EPZ) Investor and others for importing banned items in the garb of goods meant for EPZ,…
QUETTA: Customs Intelligence and Investigation Quetta seized large quantity of miscellaneous goods and lodged an FIR against one Hazrat Ali s/o Abdul Nabi. The seized goods belong to notorious smuggler…
KARACHI: ASO of MCC Preventive Karachi has lodged an FIR against owner of M/s Popular Fruit Juices and others. ASO had recovered large quantity of smuggled dry milk, and foreign…