Tag: FIR lodged

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…

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…

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…

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…

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…

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…

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…

KARACHI: MCC Preventive and MCC Exports Port Qasim in a joint operation recovered two containers of betel nut from M/s Sun Gravure at EPZ in Port Qasim. Information was received…

KARACHI: MCC Appraisement West has booked several persons including two appraising officers for importing and clearing betel nut in the garb of miscellaneous hardware through manipulating the system. Information  was…

KARACHI: MCC Port Qasim has booked M/s Mohsin Plastic Workds, one person Samiullah and Examination officer Malik Sadabahar for attempting to clear banned products through mis-declaration. M/s Mohsin Plastic Works…