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 taxes. Information was passed through Collector Fawad Ali Shah that units in the KEPZ were involved in in smuggling of… Continue reading
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, and then disposing the smuggled goods during the transit. Information was received through Director Khalil Yousafani that certain elements at… Continue reading
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 Sadiq Achakzai. Information was passed through Director Samiul Haq regarding movement of smuggled goods from Chaman to Quetta in a… Continue reading
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 origin food grade chemical from the premises of M/s Popular Fruit Juices a couple of days ago. A team of… Continue reading
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 FIR lodged by Customs for smuggling. It may be mentioned here that MCC Preventive Karachi had lodged two FIRs against… Continue reading
KARACHI: MCC Appraisement East has submitted the final challan before the Court in the case of fraudulent clearance of restricted goods, betel nut, in the garb of mixed used clothing for processing at Karachi Export Promotion Zone (KEPZ). [the_ad id=”32940″]Investigation Officer Ashfar-ur-Rehman has nominated Muhammad Yousaf of M/s Yousuf &… Continue reading
KARACHI: MCC Appraisement East has detected revenue evasion of Rs8.2 million, and booked several accused for evasion of duties and taxes through submission of fake and forged documents showing under-invoiced and suppressed transaction value of the imported goods. Collector Saeed Akram had formed a team comprising Deputy collector Talha Salman,… Continue reading
KARACHI: MCC Appraisement East has booked an importer and clearing agent for evasion of duties and taxes through submission of fake and forged documents showing under invoiced and suppressed transaction value of the goods. Collector Saeed Akram had formed a team comprising Deputy collector Talha Salman, Principal Appraiser Dost Muhammad,… Continue reading
KARACHI: MCC Port Qasim has lodged an FIR against owner of M/s Premier Plastic Recycling Company, one Usman Ali and others for attempting to import and clear betel nut in the garb of plastic cable cover scrap. According to the details of the case, M/s Premier Plastic imported a consignment… Continue reading
KARACHI: MCC Peshawar has seized large quantity of foreign origin miscellaneous goods worth millions of rupees and two Mercedes trailers at NLC Terminal, Torkham. According to details, two trailers coming from Afghanistan were parked at NLC Terminal Torkham, however no GD in this regard was filed. Being suspicious, NLC staff… Continue reading
