Pakistan Customs, Tax, Shipping & Business News Resource
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…
KARACHI: Customs Intelligence Karachi has lodged an FIR with Sindh Police against Waseem Tanoli and several others for attempting to set Customs staff on fire and burning down the smuggled…
KARACHI: MCC Gilgit-Baltistan has lodged FIR against several persons for breaking the locks of NLC dry port and forcefully removing the goods without payment of duty and taxes, and later…
KARACHI: MCC Appraisement West has lodged an FIR against M/s IRIS Enterprises, Lahore for attempting to clear betelnuts in the garb of rubber-soles. According to the details of the case,…
KARACHI: Under instructions from the Director Intelligence and Investigation Peshawar Arslan Subuctageen, the campaign against smuggling of narcotics was geared up. An information was received to the effect that a…
KARACHI: Customs Intelligence Officer Hamid Habib will be presented before Customs Court Quetta on Monday (today) in an FIR lodged against him for inefficiency and misconduct. According to the FIR,…
KARACHI: Directorate of Customs Intelligence & Investigation Quetta has lodged an FIR against Hamid Habib, an Intelligence Officer of BS-16 for alleged inefficiency and misconduct, which the Customs officials term…
KARACHI: MCC Preventive has lodged an FIR against certain accused including an official of Airport Security Force (ASF) for smuggling mobile phones, thus causing loss to national exchequer. According to…
KARACHI: MCC Port Qasim has lodged an FIR against M/s city Steel UAE Mills, M/s A.F Enterprises, Ismail Kalodi and Imran Ameen for mis-declaring description of goods and violation of…
KARACHI: MCC Appraisement East has lodged an FIR against M/s Al-Saudia Enterprises for mis-declaring C&F value of the imported artificial jewelry through submitting fake and fabricated documents to evade government…
KARACHI: MCC Port Qasim has lodged an FIR against M/s Pak Traders for attempting to clear dual use precursor chemical acetic anhydride in the garb of summer fluid. During the…
KARACHI: MCC Quetta ha seized a large number of smuggled mobile phones, which were hidden in the secret compartment in the trailer under the container. The vehicle No. TLE-271 is…
KARACHI: A customs appellate bench affording last opportunity to the counsel for Directorate of Investigations and Intelligence (DIT) put off hearing in a criminal miscelaneous application till Dec 08 here…
KARACHI: Anti-Smuggling Organization (ASO) of MCC Peshawar has seized foreign origin weapons worth Rs2.3 million and arrested two persons who attempted to smuggle the contrabands into the country. Information was…