R&D East submitted final challan in KEPZ cargo replacement case
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…
Several arrested for defrauding Pakistan Customs
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…
FIR lodged for revenue evasion
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…
FIR lodged against M/s Premier Plastic Recycling Company
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…
MCC Peshawar seizes smuggled goods
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…
FIR lodged against M/s Sun Gravure for betel nut import
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…
FIR lodged as 200 tons illegally imported betel nut recovered
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…
FIR lodged against M/s Mohsin Plastic Works, Samiullah
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…
FIR lodged against Waseem Tanoli
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…
Breaking of NLS dry port; FIR lodged against several culprits
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…
FIR lodged against M/s IRIS Enterprises
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,…
Customs Intelligence Peshawar seizes large quantity of narcotics
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…
Hamid Habib to appear before Customs Court Quetta on Monday
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,…
FIR lodged against Intelligence Officer Hamid Habib
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…
ASF official found involved in mobile phone smuggling
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…
MCC Port Qasim lodges FIR into smuggling of betel nuts.
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…
Jewelry importer booked for evasion
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…
MCC Port Qasim lodges FIR for importing precursor chemicals
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…
Smuggled mobile phones seized from M/s E-Movers’ trailer
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…
SHC puts off mis-declaration case till Dec 8
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…