FIR lodged against M/s Digicom Trading
KARACHI: Anti Smuggling Staff Organization (ASO) of MCC Preventive Karachi has lodged an FIR against the directors of M/s Digicom Trading (Pvt) Ltd for smuggling of contraband mobile phones/tablets through…
Importers booked for submitting forged PEMRA NOC
KARACHI: MCC Port Qasim has lodged an FIR against the owner and partner of M/s Adnan Enterprises and M/s A.A Enterprises for submitting concocted and fake NOC of PEMRA in…
ASO Preventive seizes smuggled liquor and dangerous chemicals
KARACHI: The anti-smuggling organization (ASO) of MCC Preventive has seized large quantity of foreign origin liquor an Acetic Anhydride (hazardous chemical) in two separate operations worth hundreds of millions of…
Customs seizes high tariff goods while being removed from a bonded container
KARACHI: Customs Intelligence and Investigation has seized high tariff smuggled mobile phones and electric goods worth Rs166 million, which were being removed from a bonded container after breaking the seals.…
MCC Islamabad foils bid to smuggle antiques
KARACHI: MCC Islamabad has foiled a bid to smuggle antiques outside the country and lodged an FIR and initiated investigation. Information was received from Collector MCC Islamabad Arslan Subuctageen, the…
Importers booked for mis-declaration
KARACHI: Directorate of Customs Intelligence & Investigation (Enforcement) Karachi has lodged FIR against certain importers for defrauding government by mis-declaring the imported fabric and fan belts as steel remeltable scrap.…
Demand of investigations into the affairs of Chief Collector Customs Appraisement South
KARACHI: MCC Peshawar has received a letter requesting strict legal action against Chief Collector Appraisement South Abdul Rasheed Shaikh and his brother Mansoor Shaikh of M/s e-Movers Pvt Ltd as…
MCC Appraisement East initiates scrutiny of auctions at PICT in past year
KARACHI: MCC Appraisement East has initiated scrutiny of containers auctioned at PICT and Pak Shaheen in the last one year to confirm whether the goods auctioned were actually the goods…
FIR lodged against PICT for facilitating fraud
KARACHI: MCC Appraisement East has lodged an FIR against several persons including officials of M/s Pakistan International Container Terminal (PICT) for fraudulent clearance and delivery of fabric consignments by cross…
FIR lodged against M/s Dua Enterprises
KARACHI: MCC Appraisement West has lodged an FIR against M/s Dua Enterprises, M/s Friends Logistics and others for attempting to import and clear fireworks/explosive in the garb of other miscellaneous…
Sugar export subsidy scam; M/s Chaudry Sugar Mills challenges Adjudication order
KARACHI: M/s Chaudry Sugar Mills has approached Appellate Tribunal appealing against the order of Collector Customs Adjudication, which charged the sugar mill for making fake export GDs and making paper…
Customs Torkham foils fertilizer smuggling attempt
KARACHI: Customs staff at Customs Station Torkham has foiled a bid to smuggle large quantity of fertilizer to Afghanistan. Collector Peshawar Qurban Ali Khan has advised Additional Collector Fazle Samad…
Peshawar Customs seizes smuggled tea
KARACHI: Peshawar Customs has seized large quantity of smuggled Kenyan tea and arrested two persons. On information of Mohammad Saleem Director I&I Peshawar a team was constituted by Deputy Director…
Fabric importer booked for circumventing provisions of Import Policy Order
KARACHI: Directorate of Customs Intelligence & Investigations has booked M/s World Fashion Textile for clearance of goods by mis-declaration and submitting fake and forged documents to circumvent the provisions of…
Replacement of transshipment cargo; Show Cause Notice served on M/s E-Movers
KARACHI: MCC Appraisement West has served a Show Cause Notice on M/s E-Movers Pvt Ltd as an FIR has been lodged against the bonded carrier for its involvement in clandestine…
Customs Intelligence Peshawar seizes huge quantity of smuggled cigarettes
KARACHI: On information of the Director I&I Peshawar, staff of Directorate of Intelligence and Investigation Peshawar intercepted a truck fully loaded with smuggled cigarettes and cigars with the assistance of…
Auto parts importer booked for fraud
KARACHI: MCC Appraisement West has lodged an FIR against M/s Ayan Enterprises for attempting to clear auto parts in the garb of machinery/fork lifter parts in order to evade government…
FIR lodged against iron & steel scrap importer
KARACHI: MCC Port Qasim has lodged an FIR nominating/s M.R Steel Furnace for evading government revenue through mis-declaring description and classification of the imported goods. M/s M.R Steel Furnace imported…
Illegal removal of goods from Gerry’s shed at airport; FIR lodged
KARACHI: Directorate General of Customs Intelligence and Investigation (Enforcement Karachi) has lodged an FIR against M/s Al Amna Trading Company and others for attempting to illegally remove mobile phones from…
Customs Intelligence Peshawar seizes charas
KARACHI: Customs Intelligence Peshawar has seized charas worth Rs3.0 million and lodged FIR and started investigation. On information of the Director I&I Peshawar, Deputy Director Khayal Mohammad and his team…