Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: Chairman FBR, Mr. Asim Ahmad stressed need to beef up country wide operations against smuggling and smuggled goods, at the Directors’ Quarterly Conference convened in the headquarters office of…
KARACHI: Customs Intelligence and Investigation Karachi (I&I Karachi) has lodged an FIR against M/s Courier X Company, M/s Malik Farooq Goods Transport Company and several others Information was received through…
KARACHI: Federal Tax Ombudsman (FTO) Asif Jah has detected fraud worth of 6 Billion Rupees committed by Millat Tractors (Manufacturers of Messes Ferguson Tractor Brand in Pakistan). They have caused…
MULTAN: Customs Intelligence and Investigation Multan (I&I Multan) seized large quantity of smuggled goods and lodged an FIR against several persons including Ali Khan, Muhammad Sadiq Achakzai of M/s Sheheryar…
QUETTA: I&I Quetta seized large quantity of smuggled goods and lodged FIR against Shah Khalid, Yar Muhammad Brohi and Ramzan Achakzai. Information of was passed through Director Intelligence & Investigation-Customs…
KARACHI: Customs Enforcement Karachi has established that Perez Ejaz s/o Ahmed Sher of M/s Shippo Pakistan (Pvt.) Ltd, Haider Ali Faran of M/s Shippo Pakistan Saif Ur Rahman s/o Raza…
KARACHI: Allowing an SCRA filed by Director of Directorate of Intelligence & Investigations (I&I), a Custom Appellate bench of High Court of Sindh remanded the case back to Custom Appellate…
KARACHI: Customs Enforcement Karachi and I&I Karachi have jointly launched a crackdown on the misuse of unaccompanied baggage consignments, while 100% examination of baggage consignments is being ensured at MCC…
KARACHI: Department of Plant Protection intimidated Customs Intelligence & Investigation Karachi that M/s. Agrow Mark, Lahore filed Goods Declaration in connection with the import and clearance of a consignment comprising…
KARACHI: The Directorate of Internal Audit-Inland Revenue-FBR Karachi has identified mastermind and real beneficiary of tax fraud case of M/s Tamna Industries in which FIR was lodged last month. On…
KARACHI: Customs Enforcement Karachi has booked several including bonded carrier M/s Saif-ur-Rehman & Brothers Pvt Ltd, M/s Shippo Pakistan Pvt Ltd, M/s Emirates Logistics Pvt Ltd and Shokatullah for smuggling,…
LAHORE: Soon after the government imposed an import ban on several finished goods, there has been a significant surge in smuggling, as well as resurgence of transshipment cargo replacement. The…
KARACHI: Customs Intelligence & Investigation Karachi (I&I Karachi) has lodged an FIR against M/s Green Power for fraudulently importing and clearing India origin goods, which are prohibited to be imported.…
KARACHI: The Islamabad High Court has quashed the FIR 04/2021 against Altaf Ahmed Gondal in the money laundering case. The case was lodged by Directorate of Customs Intelligence and Investigation.…
KARACHI: Customs Enforcement Karachi recovered large quantity of foreign origin smuggled cloth worth Rs26.3 million from a premise at M.A Jinnah Road, Karachi and lodged FIR against unidentified accused. Information…
KARACHI: MCC Port Qasim Export has lodged an FIR against M/s General Tobacco Company for removing illegally in a clandestine manner a large quantity of tipping paper imported in EPZ…
KARACHI: Sindh High Court closed the doors for those petitioners/applicants/ accused who challenges registration of FIR of which the trial court i.e. Special Court for Customs, Sales Tax etc has…
KARACHI: Rasheed Shaikh, an officer of BPS 22, posted as Director General , Custom Intelligence at FBR, Islamabad, Dost Muhammad Principal Appraiser, Directorate of Intellligence & Investigations, Pakistan Custom Karachi…
KARACHI: Directorate of Customs Intelligence and Investigation (I&I Karachi) has served an Incident Report for Adjudication against Defence Housing Authority LHR Gujranwala Chapter for claiming inadmissible exemptions. An official said…
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…