Pakistan Customs, Tax, Shipping & Business News Resource
Karachi: The Directorate of Post Clearance & Internal Audit (South) has uncovered two major cases of tax evasion involving textile importers in Karachi, leading to the registration of separate First…
KARACHI: Directorate of Transit Trade Karachi has lodged FIRs against M/s Gomruk Forwarding Company, MCB Bank Hasan Square Branch, one person named Irfan and others for submitting fake, forged and…
KARACHI: Two more FIRs have surfaced against M/s Zaniq Green wherein the importer attempted to clear high value goods in the garb of tyre scrap. Clearance of high value goods…
SARGODHA: Customs Enforcement Sargodha has lodged an FIR against four Customs officials for allegedly stealing high-value goods from an intercepted truck and replacing them with expired and damaged goods. According…
KARACHI: MCC Appraisement West has lodged two separate FIRs against certain importers/agents for forging import document to circumvent the provisions of SRO 598(I)/2022. Through the SRO 598(I)/2022, the federal government…
KARACHI: The Directorate of Post Clearance Audit (PCA) has forwarded around 40 more cases to Customs Intelligence and Investigation (I&I) of under-invoicing related money-laundering and fiscal fraud. PCA initiated scrutiny…
KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Zulfiqar Ahmed Khan adjourned proceedings in a number of identical petitions. As…
KARACHI: The officials of Pakistan Customs CIU, Port Muhammad Bin Qasim were restrained from taking any coercive action against Shahzad Industries. The bench was hearing a constitutional petition filed by…
KARACHI: MCC Appraisement West has lodged FIRs against certain importers and officials of Al-Hamd International Container Terminal (AICT) for conniving with each other to clear mobile phones, tablet PCs and…
KARACHI: MCC Peshawar has lodged four FIRs against the accused caught red-handed while attempting to smuggle gold into the country. According to details information was received by Collector MCC, Peshawar…
KARACHI: MCC Peshawar has lodged 16 FIRs against M/s Jans Builders, Peshawar the importer and M/s JS Bank Shaheen Complex Branch being the facilitator in the import of vehicle mounted…
KARACHI: MCC Preventive Karachi has seized three smuggled/non-duty paid vehicles and lodged FIRs against three persons who owned these vehicles. According to details of the case, information was received that…
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Muhammad Humayun Khan on Friday declined an application seeking release of a consignment of…
KARACHI: Chief Collector Enforcement South Mohammad Zahid Khokhar has advised MCC Quetta to expand the ambit of crackdown against smuggled vehicles. Collector Quetta Saeed Jadoon, in view of reports that…
KARACHI: MCC Peshawar has lodged four FIRs against M/s Iqra International Peshawar and bonded carrier/agent M/s Port Connection Pvt Ltd for defrauding exchequer of legitimate revenue by way of replacing…
KARACHI: The Directorate General of Intelligence & Investigation –FBR (Customs Anti-smuggling) has lodged six FIRs against different individuals for registering smuggled or non-duty paid vehicles with Motor Registration Authority without…
KARACHI: The Court of Justice Justice Muhammad Iqbal Kalhoro has adjourned the bail hearing of Sharjeel Jamal of M/s U Trade Shahrukh Jamal, Jamaluddin till May 31, 2016. The applicants…
KARACHI: The Directorate of Customs Intelligence & Investigation (ASO) has seized five smuggled vehicles, which were plying on the roads affixed with fake and tempered registration number plates. FIRs has…
KARACHI: The Special Court of Customs has issued non-bail-able arrest warrants of Sharjeel Jamal and Shahrukh Jamal for being prime accused in the switch bill of lading case. Sharjeel Jamal…