Pakistan Customs, Shipping & Business News Resource
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: Muhammad Anwer owner of M/s Trishmir Imports is known to be running a mega scam, wherein importers are lured to indulge in revenue evasion as per plan designed by…
KARACHI: I&I Karachi has lodged FIRs against Muhamad Amin Mithani, Usama Mithani, Huzaifa Mithani and Muhammad Zubair Gheewala for fiscal fraud through submission of tampered, fabricated and fake import documents…
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…
KARACHI: Three directors of Model Paper & Board Private Ltd, Lahore were admitted to protective bail till Sept 09 by a Custom Appellate bench of High Court of Sindh here…
KARACHI: About a dozen of petitions pertaining to steel import were disposed of here on Friday by a division bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed…
KARACHI: Hearing a constitution petition filed by accused in alleged scam of illegal removal of goods since 13 years, a customs appellate bench of High Court of Sindh on Friday…
KARACHI: MCC Appraisement East has lodged 2 FIRs against a certain group of people for submitting fake/bogus pay orders of differential amount of duty and taxes for the release of…
KARACHI: Directorate General of Transit Trade has unearthed a mega scam whereby high value and high tariff goods enroute to Afghanistan were being replaced with low value goods during transit.…
KARACHI: The owner of Mayo Enterprises, a clearing agent which served the importers of LED lights, parts and chandeliers get protection on Friday when a custom appellate bench of High…
KARACHI: The customs will not get any revenue, rather its actions will force businessmen to shut down, observed a customs appellate bench of High Court of Sindh on Wednesday while…