Accused in fake clearance documents case gets protective bail
KARACHI: Justice Aftab Ahmed Gorar of High Court of Sindh on Friday admitted Faizan Fayaz of Faizan & Company to protective bail for seven days against a solvent surety of…
Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: Justice Aftab Ahmed Gorar of High Court of Sindh on Friday admitted Faizan Fayaz of Faizan & Company to protective bail for seven days against a solvent surety of…
KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Adnan Iqbal Chaudhary on Tuesday directed the custom officials of Port Muhammad…
KARACHI: MCC Appraisement East lodged an FIR against Muhammad Akif and owners of M/s Hands Industries involved in revenue evasion through misuse of Export Processing Zone (EPZ) facility and obtained…
KARACHI: Justice Aftab Ahmed Gorar of High Court of Sindh (SHC) admitted an accused in betle nuts smuggling case to protective bail for seven days. According details, Ms Dil Khurram…
KARACHI: Justice Aftab Ahmed Gorar of High Court of Sindh admitted an accused/applicant to bail in a case registered by Islamabad police in relation to recovery of 21 luxury vehicles…
KARACHI: Directorate of Customs Intelligence & Investigation Karachi has booked several persons including Customs officials for dumping/storage of smuggled and non-duty-paid goods in the garb of import from KEPZ zone…
KARACHI: The CIU of MCC Port Qasim has arrested Customs official Malik Sadabahar, wanted in the illegal clearance of ajinomoto salt. The CIU has also obtained remand of the arrested…
KARACHI: The Anti-smuggling organization (ASO) of MCC Preventive Karachi has lodged an FIR against M/s Al-Waheed Impex and others for fraudulently importing betel nut in the garb of paper scrap…
KARACHI: Link judge Tariq Khosa for Special Customs Court, Karachi on Wednesday admitted two accused to bail against solvent surety of rupees 300,000 each. According to details Pakistan Customs Preventive,…
KARACHI: MCC Appraisement East has lodged an FIR against M/s M.I Traders and several others for gross evasion of government revenue through submitting fake and forged documents showing suppressed transaction…
KARACHI: MCC Appraisement West has lodged an FIR against M/s Dawn Leather Industries for misusing SRO 492(I)/2009 causing revenue loss to the national exchequer. Information was received through Collector Ashad…
KARACHI: The Directorate of Customs Intelligence & Investigation Peshawar has foiled a bid to smuggle heroin powder as under instructions from the Director Intelligence and Investigation Peshawar Arslan Subuctageen, the…
KARACHI: Justice Aziz-ur-Rahman of High Court of Sindh on Monday admitted an applicant/accused in Iranian diesel smuggling case to protective bail till Aug 5 against a solvent surety of rupees…
KARACHI: Anti-smuggling Organization (ASO) of MCC Preventive Karachi has lodged an FIR against several persons for smuggling of betel nuts, as 5,080 KG of betel nut valuing Rs1.27 million had…
KARACHI: A customs appellate bench of High Court of Sindh on Thursday restrained customs department from taking any adverse action against importer of baby diapers whose consignment is lying into…
KARACHI: Under instructions from the Director, Intelligence and Investigation-FBR, Peshawar the campaign against smuggling of narcotics was geared up. An information was received to the effect that a sizeable quantity…
KARACHI: Justice Abdul Malik Gaddi of High Court of Sindh on Friday issued notices in bail pleas by three accused in a case of smuggling opium. Zameer Ahmed, Khalid Hussain…
KARACHI: An appellate bench of High Court of Sindh (SHC) headed by Justice Irfan Saadat Khan on Thursday fixed June 13 to hear a case filed by a Chinese firm…
KARACHI: An appellate bench of High Court of Sindh on Tuesday adjourned hearing of a criminal appeal filed by an importer challenging an Order in Original (ONO) imposing a fine…
KARACHI: Supreme Court of Pakistan has taken notice on a complaint regarding corrupt practices of Chief collector Customs Appraisement South Abdul Rasheed Sheikh and Director General Customs Intelligence & Investigation…