Customs Court acquits clearing agent, Ex-bonding

KARACHI: The Judge, Special Customs & Excise Court, Karachi has acquitted a Customs Clearing agent Zahid Farooq booked by Pakistan Customs in an alleged case of removal of goods from In-Bond goods. According to details R&D department got information that some elements are removing goods from In Bond Ware House…. Continue reading

FIR lodged against Haris Shakeel for defrauding people

KARACHI: Jamshed Town Police has lodged an FIR against one Haris Shakeel s/o Muhammad Shakeel, resident of House C-75, Block-15, Gulistan-e-Jauhar, Karachi for defrauding people. According to details, Haris Shakeel proprietor of M/s Ehan Builders and M/s Utron Solutions claims to be a contractor/supplier of Pakistan Army. He lures people… Continue reading

Petroleum Filling Station owner, manager gets interim pre-arrest bail

KARACHI: An owner and a manager of a petroleum filling station located at Korangi Fish Harbour catering to fishing trawlers and boats were admitted to pre-arrest interim bail against a solvent surety of rupees 100,000 each and Personal Bond in the like amount. Qari Kazim Raza owner and Ghazanfar Abbas… Continue reading

MCC Appraisement East lodged FIR against M/s Raim Enterprises

KARACHI: MCC Appraisement East has lodged an FIR against Shakeel Ahmed of M/s Raim Enterprises for submitting fake invoice in order to misdeclare actual value of the imported goods and illegal transfer of funds out of the country. Information was passed through Collector Eng Riaz Memon to ADC Afzaal Watto… Continue reading

SHC to hear arguments on quashing of FIR, adjudication proceedings

KARACHI: The hearing of a petition filed by the Popular Juice Industries Private Limited was adjourned till Sept 23 by a Custom appellate bench of High Court of Sindh (SHC) when court will be assisted by the petitioner as well as respondent side to examine that whether raid and sealing… Continue reading

SHC express extreme annoyance, orders personal appearance of Superintendent ASO

KARACHI: A customs appellate bench of High Court of Sindh expressed annoyance over alleged harassment of directors of Popular Juice Industries Private Limited. The bench took exception that why raid was conducted at 2:30 am and documents were demanded at such an odd hour. At the outset of hearing on… Continue reading

FIR lodged against M/s Popular Fruit Juices

KARACHI: ASO of MCC Preventive Karachi has lodged an FIR against owner of M/s Popular Fruit Juices and others. ASO had recovered large quantity of smuggled dry milk, and foreign origin food grade chemical from the premises of M/s Popular Fruit Juices a couple of days ago. A team of… Continue reading

Customs Intelligence & Investigation books Megaplus Pakistan in fiscal fraud

KARACHI: Director of Customs Intelligence & Investigation Karachi has lodged an FIR against Directors and partners of M/s Megaplus Pakistan for evasion of duty/taxes of Rs61.88 million through mis-declaration and concealment of values of imported consignments of IT equipment by way of submission of fake invoices. Federal Board of Revenue… Continue reading

Custom court acquits accused in misdeclaration case

KARACHI: Mrs Sadaf Asif, Judge, Special Customs Court Karachi acquitted fice accused including custom officials in a case of misdeclaration. The Directorate of Intelligence & Investigations (DIT) booked Malik Waqas Ahmed Proprietor of Messrs Regent Enterprises, Muhammad Ali of Marium Cargo, Muhammad Munaf, Riaz Ahmed, Examiner and  Muhammad Akram Appraising… Continue reading