Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The Customs Appraisement East has issued a notification to all its officers and officials to ensure strict scrutiny of Electronic Import Forms (EIFs) and Goods Declarations (GDs) in order…
KARACHI: The Model Customs Collectorate (MCC) Appraisement East has exposed a scam involving the use of fake and fabricated bank letters to clear imported goods without proper payment and verification.…
KARACHI: The Model Customs Collectorate (MCC) Port Qasim has granted relief to a coal importer by issuing a delay and detention certificate and changing the consignee name of the imported…
The Customs Collectorate JIAP has ordered an inquiry into the clearance of goods that were declared at a lower value than their actual assessed value, and where the required financial…
KARACHI: The Directorate of Intelligence and Investigation (I&I) Karachi has uncovered a case of duty evasion by M/s Unilever Pakistan Limited, a leading manufacturer of consumer goods. The company was…
KARACHI: In a significant development, the Karachi Customs Agents Association (KCAA) has taken decisive steps following a meeting with the Chief Collector Appraisement South. The actionable points discussed during the…
KARACHI: I&I Karachi has lodged an FIR against Anam Ullah of M/s Ehsan Importer & Exporter for committing fiscal fraud by electronically filing false and forged import documents and by…
KARACHI: Federal Board of Revenue (FBR) is imposing stringent measures on transit cargo to curb smuggling in the garb of transit trade. Most of Afghan transit cargo is replaced/pilfered during…
KARACHI: Customs Intelligence and Investigation Karachi has lodged an FIR against several persons including a woman for mis-declaration of value/under-invoicing by submitting fake and forged documents and filing of GD…
KARACHI: The Customs Intelligence and Investigation (I&I) Karachi has lodged an FIR against a Karachi-based importer for committing fiscal fraud by electronically filing false and forged import documents and by…
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.…