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…
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: Customs Appraisement Peshawar has lodged an FIR against several importers and Customs agents for evading government revenue through mis-declaring the weight of the imported goods. FIR is lodged against…
Karachi: Post Clearance Audit (PCA) South revealed that solar panel importers have engaged in a large-scale over-invoicing / trade-based money laundering operation. The PCA South conducted audit of solar panel…
PESHAWAR: MCC Peshawar has found that 48 Goods Declarations (GDs) of various importers, with an assessed value totaling Rs. 423.655 million, were cleared by customs authorities without the necessary attachment…
PESHAWAR: The Collectorate of Customs has detected a case of evasion of Electronic Import Form (EIF) requirement by some importers who claimed exemption under Chapter 99 of the HS Codes…
Pakistan’s MCC Appraisement East has engaged the services of Advocate Khalid Mahmood to scrutinize the import of 50 units of electric buses by M/S CAUSIS Mass Transit (Pak), which sought…
PESHAWAR: In a report to Federal Board of Revenue FBR), Customs Peshawar has concluded that the sugar bags shown on social media were not being smuggled, instead these were legally…
KARACHI: A custom appellate bench of High Court of Sindh dismissed two bail application filed by an accused Custom Consultant Asad Iqbal Shaikh. The accused was represented by Aslam Bhutta…
SUKKUR: Customs Intelligence and Investigation Sukkur has seized large quantity of smuggled miscellaneous goods worth millions of rupees. These goods were being transported to Karachi from Baluchistan for onward distribution.…
KARACHI: An appellate bench of High Court of Sindh (SHC) dismissed a constitutional petition filed by AMIA Energy which imported 54,700 Metric tones of coal for Hub Power Plant questioning…
HYDERABAD: Customs Preventive – Sukkur seized large quantity of smuggled goods, which were being smuggled from Quetta. Although the prevalence and exact scale of the smuggling of goods remain unknown,…
KARACHI: In compliance of SRO 1292 (I)/2021 issued by the Federal Government, a fee ranging Rs500 to Rs1,000 shall be charged on every Goods Declaration of Import (HC) and Export…
ISLAMABAD: In line with the directives of Director General Faiz Ahmed, Customs Intelligence and Investigation Peshawar recovered large quantity of smuggled goods worth over Rs200 million. Information was passed through…
KARACHI: MCC Appraisement East has lodged FIR against M/s Akmal Print House and M/s Kamil Sons Pvt Ltd, and clearing agent M/s Seagate International for submitting fake freight memo to…
KARACHI: Collector Appraisement East Aamir Theim has assigned Additional Collector R&D Imran Sajjad Bukhari to approach China Customs authorities to obtain the details including value and supplied of electric buses…
KARACHI: Chief Collector Appraisement South Ashad Jawwad has formed a committee to investigate lapse in recovery of correct amount of withholding tax. As reported by MCC appraisement East Karachi, during…
KARACHI: In pursuance of the decision of the Federal Cabinet dated September 30 2022, the Federal Government has authorized release of consignments of previously banned items for which Goods Declarations…
KARACHI: A two member bench of custom Appellate Tribunal allowed an appeal filed by Electromed Corporation, Lahore against an Order in Original passed by Collector of Custom, Adjudication I, Karachi…
KARACHI: The Customs Classification Committee has determined that Woven Fusible Interlining is appropriately classifiable under 5903.9000 in terms of GIR 1 and 6. M/s Tradimpex Marketing imports ‘Woven Fusible Interlining’…