Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: A request by Ahmad Noor Steel Furnace for release of goods comprising Iron and Steel Re-rolling scrap was declined by the Custom Appellate bench of High Court of Sindh.…
KARACHI: Customs Intelligence officials have busted a major racket of stealing and selling non duty paid diesel from the white oil pipeline of Pakistan Arab Refinery Company (PARCO) in Karachi.…
KARACHI: The Federal Investigation Agency (FIA) has filed a First Information Report (FIR) against Tariq Mehmood, a former Senior Preventive Superintendent (SPS) of the Customs Department, for allegedly laundering money…
KHUZDAR: The staff of Customs Khuzdar, under the guidance of Chief Collector Balochistan Mr. Abdul Qadir Memon and the directions of Collector Customs Khuzdar Mr. Saleem Memon, conducted a successful…
KARACHI: A startling corruption scandal has come to light in Karachi, with Imran Noorani at its center. In a recent cross-examination before Customs officers and officials’ legal representatives, Noorani vehemently…
KARACHI: The investigation into the case of M/s HSJ Metals have progressed. MCC Hyderabad had already taken cognizance of this offence by the company and lodged FIR in March 2023.…
KARACHI: Customs Enforcement Karachi has lodged an FIR against M/s Ridhan International. Information was passed through Collector Basit Abbasi to Additional Collector Amanullah Tareen that a huge quantity of smuggled…
KARACHI: Customs Intelligence and Investigation Karachi has lodged an FIR against several persons including a woman for mis-declaration of value/under-invoicing by submitting fake and forged documents and filing of GD…
KARACHI: The Customs Intelligence and Investigation (I&I) Karachi has lodged an FIR against a Karachi-based importer for committing fiscal fraud by electronically filing false and forged import documents and by…
KARACHI: Federal Investigation Agency (FIA) has secured another 3-day remand of Customs officials Tariq Mehmood and Yawar Abbas from Sindh High Court (SHC) till Sunday. FIA is progressing in the…
KARACHI: The Federal Investigation Agency (FIA) is progressing in its investigations pertaining to the involvement of Customs officers and officials in facilitating the organized smuggling, and receiving bribes from smugglers.…
KARACHI: The Sindh High Court has put Customs officials Tariq Mehmood and Yawar Abbas under Police custody remand till July 27, 2023. The Federal Investigation Agency (FIA) submitted the second…
KARACHI: Federal Investigation Agency (FIA) caught and lodged FIR against Customs officials Tariq Mehmood and Yawar Abbas, Saqif Saeed, Collector Customs currently posted as Director Afghan Transit Trade; Usman Bajwa,…
KARACHI: Customs Enforcement Karachi has recovered large quantity of foreign origin liquor, which was dumped at a house in Clifton, Karachi. In line with the directives of Member Customs Mukarram…
KARACHI: The Collectorate of Customs Appraisement West, Karachi, has suspended the license of a customs agent for mis-declaring imports of steel products. The customs agent, M/s. Trishmir Imports, was found…
KARACHI: I&I Karachi has recovered thousands of cartons of smuggled food items and confectionary from a warehouse at M.T Khan Road. Information was received to the effect that some unscrupulous…
KARACHI: Information was passed through Director General I&I Faiz Ahmed to Director I&I Karachi Engineer Habib that huge quantity of banned items comprising of foreign origin “Boostin Injections”, are being…
KARACHI: Customs Intelligence and Investigation Karachi has recovered large quantity of smuggled contraband items worth Rs64.9 million, which was dumped at a building near Bolton market Karachi. I&I Karachi has…
KARACHI: A custom appellate bench of High Court of Sindh ordered a Deputy Collector of Pakistan Customs to pay Rupees 25,000 from his personal account in favor of Sindh High…
HYDEABAD: ASO Customs Enforcement Sukkur has recovered large quantity of Smuggled Indian origin goods at National Highway. Consequent upon receipt of information from Collector Hyderabad Enforcement Mumtaz Khosa to Assistant…