Pakistan Customs, Tax, Shipping & Business News Resource
Pakistan Customs Appraisement West has lodged two FIRs against several individuals, including a private bank employee, for submitting and verifying fake Proceed Realization Certificates (PRCs). These actions involved the importer,…
QUETTA: Collector Quetta Enforcement Umar Shafique has launched a major crackdown on smugglers, leading to the lodging of three FIRs against Aqib Ali, owner of Fortune Enterprises, M/s SJ Enterprises,…
KHUZDAR: In a significant crackdown on smuggling activities, Customs Enforcement Khuzdar has seized a substantial quantity of smuggled betel nuts and lodged two FIRs. The operation was part of an…
In a significant breakthrough, notorious smuggler Azhar Iqbal was apprehended at Karachi Airport. Iqbal, who has been implicated in numerous smuggling cases, was actively sought by both police and customs…
The illicit transportation of smuggled goods from Baluchistan to Karachi has hit a major roadblock. Customs officials in Khuzdar have intensified their surveillance efforts along the notorious smuggling route, leading…
In a decisive move to clamp down on smuggling, the Federal Board of Revenue (FBR) has issued a directive to all Customs field formations, mandating the lodging of First Information…
KARACHI: Prime Minister Shehbaz Sharif formed a fact-finding committee to ascertain the irregularities in the wheat import last year despite a “bumper crop”, excessing the stock leaving Balochistan and Punjab…
In a significant crackdown on tax evasion, the Directorate General of Intelligence and Investigation-Customs in Karachi has exposed a fraudulent scheme by tea importers. The operation, led by Director Engineer…
KARACHI: The Directorate of Customs Intelligence Karachi (I&I Karachi) has released a report on the anti-smuggling cases registered in February 2024. According to the report, the I&I Karachi seized various…
KARACHI: The Directorate of Intelligence & Investigation-Customs, Karachi has lodged a First Information Report (FIR) against 12 importers, including M/s Bahawalpur Steel Mills, for allegedly laundering money through illegal channels…
KARACHI: The investigation into the massive solar panel scam turned violent as PCA investigators faced threats followed by attempted physical assault within the limits of City Court Karachi. M/s Ermi…
The Central Vigilance Wing of the Federal Board of Revenue (FBR) has detected a massive scale of money laundering and tax fraud involving four private limited companies that were registered…
Karachi: The Directorate of Intelligence & Investigations-Customs, Karachi has lodged a First Information Report (FIR) against 12 importers and their agents for allegedly laundering money through illegal channels and evading…
KARACHI: I&I Karachi has recovered a large quantity of smuggled betel nut from a warehouse in SITE Area Karachi. At the time of search of the Godown, 1050 bags of…
Gas Utility Court, District East Karachi convicted accused Abdullah after payment of Rs. 527,300/- to SSGC as quantum of loss and fine of Rs. 10,000/-. FIR was lodged in SSGC…
KARACHI: Directorate of Internal Audit-Inland Revenue-Karachi has uncovered a colossal tax fraud amounting to a staggering Rs. 314 billion. The investigation, initiated under the directives of Mr. Bakhtiar Muhammad, Director…
KARACHI: Customs Intelligence and Investigation Karachi (I&I Karachi) has lodged an FIR against Farhan Raiq of M/s S.N International for fiscal fraud by electronically filing false and forged import documents…
KARACHI: Directorate of Internal Audit-Inland Revenue Karachi in Tamna Case Fake Company which existed only on paper without physical business operations) detected further massive fraud of Rs.2.5 Billion Rupees. The…
Asif Mukatay and Muhammad Yousaf Mukatay, Directors of M/s Fairdeal Textiles, have obtained Bail before Arrest in a case filed against them by the Customs Post Clearance Audit (PCA). Their…
KARACHI: Customs Enforcement Karachi has seized large quantity of smuggled Irani fuel and seized carrier vehicles, as the Collectorate has expedited anti-smuggling activities. The seized quantity of fuel – 94,000…