I&I Karachi recovers large quantity of smuggled and hazardous betel nut
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…
Pakistan Customs, Tax, Shipping & Business News Resource
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…
QUETTA: Baluchistan Customs started a crackdown against sugar and other edible commodities smuggling and recovered a lot of parcels of sugar after foiling the bid of smuggling in the province.…
KARACHI: Customs Intelligence Karachi seized smuggled goods worth more than Rs 01 Billion during the month of January, 2023. On the instructions of Mr Faiz Ahmad Director General, Directorate General…
KARACHI: MCC Appraisement West has submitted the Challan before the Court pertaining to the mega-case of revenue evasion through mis-declaration of description, weight, quantity, value and origin. Customs MCC Appraisement…
KARACHI: Directorate of Internal Audit-Inland Revenue-FBR Karachi has arrested Mirza Ayaz Ali Baig from Saddar-Karachi today in connection with FIR No:01/2022 lodged in Case of Tamna Industries. Mirza Ayaz Ali…
KARACHI: MCC Appraisement West has lodged an FIR against M/s. RIZ Green Industries, Waheed Anwar S/o. Muhammad Anwar and Raja Nusrat Nawaz S/o. Raja Rab Nawaz and Gulshad Ahmed S/o…
KARACHI: MCC Appraisement West and MCC Appraisement East have lodged several FIRs against importers for submission of fake/ forged payment realization Certificate (PRCs) / Encashment Certificate(s)/ Credit Advices in nexus…
KARACHI: Customs Intelligence and Investigation Karachi (I&I Karachi) has seized large quantity of smuggled diesel. Information was passed through Director Saquif Saeed to Additional Director Umer Shafique that a huge…
KARACHI: In a rare order, Collector Customs, Adjudication II, Karachi Farrukg Sajjad passing an Order in Original slapped a fine of Rupees 50,000 (Fifty Thousand) each upon three officers of…
KARACHI: An appeal was filed by the Collector of Customs, MCC Appraisement & Facilitation, East, Karachi Fayyaz Rasool Mekan against acquittal of accused recorded by Special Customs & Excise Court…
KARACHI: On the directives of Collector Preventive Saquif Saeed, Additional Collector Haroon Malik has formed three teams led by Assistant Collector Shafiullah to arrested the traders/smugglers involved in attacking and…
KARACHI : The quashing of ten FIRs by Special Court for Custom .& Anti-smuggling on weak reasoning left the department perplexed and dented its efforts of anti smuggling, money laundering…
QUETTA: Customs Quetta has launched a crackdown against non-custom-paid (NCP) vehicles. On the instructions of Chief Collector Enforcement Baluchistan Gul Rehman, FIRs are being lodged against the owners of non-custom-paid…
KARACHI: MCC Appraisement East has lodged five FIRs against several persons for importing and clearing used vehicles on forged and fake documents. Collector MCC Appraisement East Engr. Riaz Memon ordered…