I&I Karachi raids Bolton market, recovers smuggled goods worth Rs80.11 million

KARACHI: ASO of Customs Intelligence and Investigation Karachi has seized large quantity of smuggled/ injurious to health goods from Bolton market worth Rs80.11 million. Information was received through Director I&I Karachi Khalil Yousafani to Additional Director Rana Tasleem that some unscrupulous persons are involved in the transportation and dumping of… Continue reading

Rift develops between chief Collector and customs Intelligence

KARACHI: A rift has developed between Customs Appraisement South and Directorate of Customs Intelligence and Investigation Karachi over the jurisdiction. Chief Collector Appraisement South Abdul Rasheed Sheikh is of the view that the jurisdiction of Customs Appraisement remains until and unless the GD is gate out. However Customs I&I is… Continue reading

Additional directors at I&I Karachi reassigned

KARACHI: Directorate General of Intelligence & Investigation –FBR has re-distributed work amongst Additional Directors at Directorate of Customs Intelligence & Investigation, Karachi with immediate effect. Additional Director-I Muhammad Ahsan Khan is assigned Administration & Establishment, ASO Wing, State Warehouse/Auction, Division-III, Audit/IPR, I&P Section, Sales Tax & Federal Excise Legacy cases,… Continue reading

I&I Karachi unearths illegal removal of goods from bonded warehouse

KARACHI: Directorate of Customs Intelligence & Investigation Karachi has booked several persons for illegal removal of dutiable bonded goods from public bonded warehouse without payment of duties and taxes through mis-declaration. Information was received from Director Samina Wajid that M/s. Gogan Steel Traders, Karachi importers of GP steel sheets, etc… Continue reading