FIR Lodged Against Companies Involved in Smuggling in Karachi
The Customs Enforcement in Karachi has lodged an FIR against several companies, including M/s Tanveer & Company (Pvt) Ltd, M/s RAH Shipping & Logistics SMC Pvt Ltd, and M/s Cargo…
FIR lodged against importer, clearing agent for trying to import luxury vehicle on fake documents
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…
Owner of M/s Shippo Pakistan arrested, FIR lodged
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…
FIR lodged against solar panel importer
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.…
FIR Lodged Against M/s Sami Traders for Smuggling Scheme Involving Misdeclaration and Pilferage
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…
FIR lodged against M/s Ehsan Importer & Exporter for fiscal fraud and money laundering
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…
FIR lodged against M/s Seagate International
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…
FIR lodged against M/s Wings Express (WEX) Worldwide Courier & Logistics
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…
FIR lodged against M/s Tamnna Industries for sales tax fraud
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…
FIR lodged against blanket smugglers
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…
FIR lodged against Multan Institute of Kidney Diseases for fraudulent imports
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)…
FIR lodged against M/s Metallurgy International and M/s Trishmir Imports
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…
FIR lodged against drug smugglers
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…
FIR lodged against M/s Saif & Sons, M/s Al-Fareed Foods Stuff, M/s Raja & Sons
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…
FIR lodged against Bin Bakar Enterprises
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…
FIR lodged against M/s Union Enterprise for smuggling goods from KEPZ to tariff area
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…
FIR lodged against KEPZ investors for scamming the authorities
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,…
Smuggled goods seized, FIR lodged
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…
FIR lodged against M/s Popular Fruit Juices
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…
Murderer of Deputy Collector Dr. Abdul Qudoos granted bail by Court
QUETTA: The Quetta Court has granted bail to Haji Sadiq Achakzai, the prime accused in the murder of Deputy Collector Dr. Abdul Qudoos Sheikh. However, he is on remand in…