Pakistan Customs, Tax, Shipping & Business News Resource
Karachi: Customs Enforcement Karachi has lodged a First Information Report (FIR) against M/s AE Solar Alternative Energy and their clearing agent M/s Stahlco International for alleged large‑scale fiscal fraud and…
Sukkur: In a startling development, the Customs Anti-Smuggling Unit in Sukkur has registered a First Information Report (FIR) against Fazal Ahmed, a Deputy Director of the National Cyber Crime Investigation…
KARACHI: Karachi Bar Association (KBA) and Sindh Bar Council withdrew indefinite strike call against registration of a FIR lodged by Mian Ali Ashfaq Advocate, counsel for U-Tuber Rajab Butt facing…
TAFTAN: Customs staff performing routine duties at the National Logistics Cell (NLC) border terminal in Taftan came under a coordinated armed attack on Thursday afternoon, leaving an inspector injured and…
The Collectorate of Customs Enforcement in Karachi has exposed a major misdeclaration scam involving the import of restricted pharmaceutical raw material Ibuprofen, which was falsely declared as Ammonium Bicarbonate. The…
KARACHI: The Federal Tax Ombudsman Dr Asif Mehmood Jah deciding a complaint filed by Junaid Siddiqui of Infinite Traders, through Naveed Wasti Advocate, recommended to the FBR to direct the…
KARACHI: A sophisticated smuggling and duty evasion racket, involving the misdeclaration and concealment of high-value auto parts and electronic goods, has been smashed by Customs authorities in Karachi, preventing a…
KARACHI: In a significant crackdown on revenue evasion, the Collectorate of Customs Appraisement at Port Muhammad Bin Qasim has registered a major criminal case against a prominent local automotive company,…
KARACHI: In a significant legal development, a special customs and tax court in Karachi has acquitted four individuals accused in a multi-million rupee sales tax fraud case, relying on a…
KARACHI: The Directorate of Post Clearance Audit & Internal Audit (PCA & IA – South) has unearthed a major tax evasion scheme, leading to the registration of a First Information…
KARACHI: Deciding case No 05 of 2019 against accused Saiful-Mulk, Muhammad Amir, Jawwad and Muhammad Nabi and Case No 145 of 2023 against accused/ applicant Hamid Zaman CEO Sefam Private…
Taftan: In a major breakthrough against transnational smuggling, Pakistan Customs has successfully intercepted and exposed a sophisticated attempt to illegally import restricted bulletproof automotive glass through the NLC Border Terminal…
KARACHI: The Directorate of Post Clearance Audit & Internal Audit (South) has unearthed a major tax evasion scheme, filing a First Information Report (FIR) against a local textile importer for…
KARACHI: A special customs court in Karachi acquitted two men accused of fiscal fraud and mis-declaration, ruling that Pakistan’s Directorate of Intelligence and Investigation-Customs lacked legal authority to initiate the…
KARACHI: Special Court for Control of Narcotic Substances (CNS) acquitted an accused while sentencing co-accused in a case of smuggling 1086 Kilograms of Ketamine substance filled in bottles having label…
KARACHI: A divisional bench of High Court of Sindh on Monday suspended an order passed Assistant Director, Analysis & Stop List/IBMS dated 12.06.2025 restricting Muhammad Nuaman aka Nomi Ansari travel…
KARACHI: A divisional bench of High Court of Sindh afforded one more opportunity to the Federal Board of Revenue to address concern expressed by the High Court regarding existence of…
KARACHI: The Special Judge for Customs, Taxation & Anti-Smuggling-I has ordered the immediate release of Muhammad Faraz, son of Muhammad Ashraf, following his successful bail application in a case involving…
KARACHI: A custom appellate bench of High Court of Sindh comprising Justice Adnan Iqbal Chaudhry and Justice Jaffer Raza disposed of a petition filed by M/s Adia Enterprises through Proprietor…
KARACHI: The Collectorate of Customs (Appraisement-West) has lodged a First Information Report (FIR) against Lahore-based importer M/s. Multi Interior, accusing the company of orchestrating a deliberate misdeclaration scheme that led…
