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…
Raids and FIRs continue against gas thieves
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…
Massive Rs. 314 Billion Tax Fraud Unearthed in Karachi by FBR’s Directorate of Internal Audit-Inland Revenue
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…
I&I Karachi books solar panel importer for fiscal fraud and money laundering
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…
Internal Audit IRS detects another Rs2.5bn fraud in Tamna case
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…
Directors of M/s Fairdeal Textiles Granted Bail in Customs Post Clearance Audit Case
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…
Customs Enforcement Karachi breaks network of smugglers
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…
Baluchistan Customs conducts mega-operation and edible commodities smuggling
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.…
I&I Karachi seizes smuggled goods worth Rs 1 billion in January
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…
Interim Challan submitted before court in M/z RIZ Green and M/s Shafaay International case
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…
Mirza Ayaz Ali Baig arrested in M/s Tamna Industries case
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…
FIR lodged against M/s Riz Green Industries, M/s Rafay International for fiscal fraud
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…
FIRs lodged against many for fraudulent import of used vehicles
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…
I&I Karachi seizes large quantity of smuggled diesel
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…
Customs adjudicator slaps personal fine on officials of Engineering Development Board officers besides importers, clearing agent
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…
Pakistan Custom files appeal against acquittal of accused Tile importer firm
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…
Assistant Collectors Shafiullah tasked to arrest persons attacking Customs staff
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…
Quashing of FIRs by trial court perplexes Pakistan Custom
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…
Customs Quetta launches crackdown on NCP vehicles
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…
MCC Appraisement East lodges five FIRs for fraudulent import of used vehicles
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…