Pakistan Customs, Tax, Shipping & Business News Resource
LAHORE: The Collectorate of Customs Appraisement (West) in Lahore has registered a First Information Report (FIR) against multiple individuals and companies for alleged misdeclaration, fiscal fraud, and tampering with goods…
KARACHI: Customs Appraisement SAPT have uncovered a scheme to evade taxes by misdeclaring the origin of imported water filtration membranes, resulting in a potential loss of 8.5 million rupees ($30,500)…
KARACHI: In a significant move to curb the misuse of the Export Facilitation Scheme (EFS), authorities have launched a large-scale crackdown, resulting in the arrest of several individuals and the…
MCC Appraisement East has taken legal action by lodging another FIR, shedding light on the flaws and inefficiencies in the so-called “Faceless Customs Assessment System” (FCAS) that have led to…
KARACHI: Sheeraz Ahmed, an accused arrested in Rupees 290 Billion sales tax fraud case was admitted to bail by Justice Adnan Iqbal Choudhry of High Court of Sindh (SHC). Umer…
KARACHI: In a significant crackdown on illegal drug trafficking, Karachi’s Collectorate of Customs Enforcement seized a massive quantity of smuggled Tramadol tablets during a late-night raid in the Korangi Industrial…
KARACHI: Anti-corruption Court (Central), Hyderabad Judge Ashok Kumar Dodeeja acquitted a custom inspector Syed Momin Shah and co-accused allowing an application filed under section 249-A, Cr.P.C. The accused were booked…
KARACHI: In a significant development, a large-scale money laundering scandal has been unearthed in the import of solar panels, revealing over-invoicing amounting to Rs69.5 billion between 2017 and 2022. The…
KARACHI: In a rapidly escalating situation, the customs assessment issue in Karachi has reached a boiling point as clearing agents have taken to the streets in protest. The catalyst for…
Karachi: A major corruption scandal has rocked the Collectorate of Customs in Karachi, with a First Information Report (FIR) filed against several individuals, including a Customs Appraising Officer, for allegedly…
Gadani: In a significant crackdown on narcotics smuggling, the Customs Enforcement Gadani has successfully seized a large quantity of illegal drugs. The operation was led by Inspector Muhammad Shahzad, with…
Karachi: Customs Intelligence has initiated stringent measures to curb illegal activities under new regulations. Following the issuance of assessment alerts, three First Information Reports (FIRs) have been lodged against multiple…
ISLAMABAD: On the evening of January 7, 2025, a crucial tip was received by Chief Collector (Enforcement) Islamabad, Basit Maqsood Abbasi. Acting promptly on this information, Abbasi coordinated with Collector,…
KARACHI: In a groundbreaking revelation, the Post Clearance Audit (PCA) South has uncovered a massive fiscal fraud amounting to Rs. 2.4 billion, allegedly orchestrated by M/s Qazi Sanjrani Enterprises (Pvt.)…
Karachi: In a landmark anti-smuggling operation, the Collectorate of Customs Enforcement, Karachi, has achieved another significant milestone. Under the specific instructions of Collector of Customs, Mr. Moin Ud Din Ahmad…
KHUZDAR: In a dramatic turn of events in the Zero Point area, customs officials narrowly escaped being run over by a bus driver who refused to stop for inspection. Contrary…
KARACHI: The Collectorate of Customs at Jinnah International Airport (JIAP) in Karachi has seized 1.25 kilograms of marijuana (cannabis) at the International Mail Office (IMO). Acting on credible information from…
Karachi: Pakistan Customs intercepted a parcel containing 1 kilogram of crystal methamphetamine, commonly known as ICE, at the International Mail Office (IMO) Exports on Shahra-e-Faisal. The parcel, booked by Sofia…
Customs Intelligence in Karachi have seized a significant quantity of smuggled petroleum, oil, and lubricants (POL) products, based on credible information received by Director I&I Karachi Mian Masood and relayed…
PESHAWAR: Pakistani customs authorities foiled an attempt to smuggle arms and ammunition from Afghanistan into Pakistan via the Torkham border. The alert came from Chief Collector Customs Jamil Nasir, conveyed…