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

SHC restrains Custom Preventive from harassing businessman

KARACHI: Hearing a constitution petition filed by a businessman FAHAD MIRZA against alleged harassment by officials of Model Customs Collectorate (Preventive) a custom appellate bench restrained the respondents from harassing the petitioner in his business activities. Sohail Muzaffar Advocate appearing for the petitioner submitted that petitioner recovered a consignment from… Continue reading