MCC Preventive arrests absconding Ayub Jan
KARACHI: MCC Preventive I&P has arrested Muhammad Ayub Jan s/o Muhammad Israil who was absconding in FIRs regarding smuggling of liquor and explosive material. Deputy collector Moazzam Raza formed a…
DG I&I-FBR is spearheading the anti-smuggling drive
KARACHI: In pursuance of the Federal Board of Revenue’s policy of zero tolerance to sort of smuggling activities and to curb its menace through a robust, effective and coordinated anti-smuggling…
Sharejeel Jamal granted interim bail by SHC in two FIRs
KARACHI: Sharjeel Jamal, a local custom clearing agent was admitted to interim pre-arrest bail in two FIRs No. 18/2016 and No.19/2016 against a solvent surety of Rs0.2 million each here…
SHC admits clearing agent to bail, Special Courts NBW in effective
KARACHI: Justice M. Iqbal Kalhoro of High Court of Sindh on Friday admitted Sharjeel Jamal and Shahrukh Jamal, clearing agents to ad-interim bail till April 21 against a solvent surety…
SHC issues notice to Customs on application by AMI
KARACHI: The Pakistan Customs was put on notice for April 22 in an application filed by AMI Pakistan (Ltd) by a divisional bench of High Court of Sindh (SHC) comprising…
Appraisement East submits challan, holds Sharjeel Jamal as engineer of the scam
KARACHI: The MCC Appraisement East has submitted interim ‘challan’ before the Special Customs Court in respect of 13 FIRs lodged against M/s AMI Pakistan and several other importers in the…
Sharjeel Jamal seeks acquittal
KARACHI: Sharjeel Jamal s/o Jamaluddin has approached Customs Court praying his acquittal as there was no possibility of his conviction in the case of importing fabric by mis-declaring the vital…
SHC rejects bail plea of Sharjeel Jamal , adjourn connected matters till April 11
KARACHI: Justice Salahuddin Panwar of High Court of Sindh (SHC) on Monday dismissed a bail plea (Cr Bail 50/2016) filed by a Customs clearing agent Sharjeel Jamal. Pooja Kalpana advocate…
Importers booked for fraudulently claiming inadmissible exemptions
KARACHI: The Directorate General of Customs Intelligence & Investigation has lodged two FIRs against certain importers and Customs officials, which in connivance with each other deprived national exchequer of its…
SHC adjourns hearing of petition by Customs Agent until March 28
KARACHI: A constitution petition filed by a local Customs Agent Sharjeel Jamal was adjourned until Monday, March 28 by a divisional bench of High Court of Sindh (SHC) comprising Chief…
License of M/s AMI Pakistan is at stake; MCC Preventive holds hearing
KARACHI: MCC Preventive Karachi has served a Show Cause Notice on M/s AMI Pakistan (Pvt) Ltd to explain the incident wherein the company mis-declared the information regarding port of loading…
Indian cloth smuggling case: Sharjeel Jamal;s petition adjourned until March 24
KARACHI: The hearing of a constitution petition filed by a clearing agent Sharjeel Jamal against alleged harassment by Pakistan Customs and registration of FIRs’ on flimsy grounds was adjourned until…
Tax officials raid National Medical Center; detects massive tax evasion
KARACHI: Directorate of Intelligence & Investigation (IRS) as part of a campaign to bracket high net-worth individuals into tax net and plug revenue leakage raided National Medical Center Karachi and…
Sharjeel files petitions, bail application before SHC
KARACHI: Notices were issued to the respondent custom officers for March 17 by a divisional bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Zulfiqar…
Customs initiates verification of last 03-year import indices filed by M/s AMI Pakistan
KARACHI: The office of Chief Collector of Customs Appraisement South has advised all the Collectorates to verify the import indices of M/s AMI Pakistan (Pvt) Ltd filed in last 03…
Customs submit six more FIRs against clearing agent
KARACHI : A divisional bench of High Court of Sindh (SHC) comprising Chief Justice Sajjad Ali Shah and Justice Zulfiqar Ahmed Khan was informed by Pakistan Customs that six more…
More FIRs lodged against Marine Group’s AMI Pakistan
KARACHI: MCC Appraisement East has lodged 13 FIRs against M/s AMI Pakistan for importing goods, which are otherwise banned, through mis-declaration and manipulation in the documents. An official said that…
SHC allows petition by family members of Captain Haleem Siddiqui
KARACHI: A divisional bench of High Court of Sindh (SHC) comprising Chief Justice Sajjad Ali Shah and Justice Zulfiqar Ahmed Khan on Tuesday disposed of a constitution petition filed by…
Customs put hold on all fabric consignments coming from Dubai
KARACHI: Pakistan Customs has put hold on all the fabric consignments coming from UAE for conducting detailed scrutiny of documents to ensure the authenticity. Customs has found certain importers in…
SHC dismisses petition by Muhammad Ali Chandna
KARACHI: A divisional bench of High Court of Sindh (SHC) comprising Chief Justice Sajjad Ali Shah and Justice Zulfiqar Ahmed Khan on Friday dismissed a constitution petition filed by an…