Businessman Arrested for Import Fraud and Misdeclaration
KARACHI: In a significant crackdown on import fraud, the Directorate of Intelligence & Investigation (I&I) Karachi has filed an FIR against businessman Arshad Khan, owner of M/s R.A Impex and…
I&I Karachi books dry coconut importer for fraud
KARACHI: Customs Intelligence and Investigation Karachi (I&I Karachi) has lodged an FIR against M/s Mansoor Store Karachi for submitting fake and forged documents to clear dry coconut imported from Malaysia.…