Multi-Million Tax Evasion Scandal Unraveled by PCA North
KARACHI: In another startling crackdown on corporate fiscal fraud, PCA North has uncovered a massive evasion of Rs 1 billion, as detailed in a recently filed FIR. M/s Khyber Fabrics…
Customs Enforcement seizes smuggled liquor and HSD worth Rs. 163.84 millions
Karachi: The Collectorate of Customs Enforcement, Karachi, has foiled a major smuggling attempt of foreign liquor and seized huge quantities of smuggled High Speed Diesel (HSD) in separate operations. According…
PCA South Escapes Assault in City Court Karachi Amid Probe into Multi-Billion Solar Panel Money Laundering Scam
KARACHI: The investigation into the massive solar panel scam turned violent as PCA investigators faced threats followed by attempted physical assault within the limits of City Court Karachi. M/s Ermi…
Customs seize contraband worth over 8 million rupees at Torkham border
Peshawar: In a major crackdown on smuggling, the Customs Appraisement staff at Import Terminal, Torkham seized a large quantity of contraband items, including narcotics, ammunition, and instant yeast, from a…
Solar Panel Scam: Karachi Court Denies Bail to One Accused, Delays Verdict for Another
KARACHI: Customs Special Court in Karachi dismisses Bail Over Solar Panel Money Laundering Scam in one case while grants hearing opportunity in the other case. In a significant legal development,…
President KCCI for complete ban on imported recycled plastic
KARACHI: President Karachi Chamber of Commerce & Industry (KCCI) Mohammed Tariq Yousuf has advised the government to put the import of recycled plastic under any description in the negative list…
Customs seize high value goods worth Rs.100 million cleared in the garb of diplomatic consignments
Karachi: The Customs authorities in Karachi have seized a consignment of high value goods worth Rs.100 million that were being smuggled into the country under the cover of ‘Used Household…
I&I Lahore seizes 47 smuggled vehicles in August 2023
LAHORE: Following the vision and meticulous directions of worthy Director General, Mr. Faiz Ahmad Chadhar, the Directorate of Intelligence & Investigation-Customs, Regional Office, Lahore has set a new record by…
Customs Quetta seizes Rs40mn worth of smuggled goods after gun battle
Quetta: In a dramatic turn of events, Customs staff in Quetta took action against a suspected smuggling operation that led to a high-speed chase and gunfire exchange, leaving one smuggler…
Customs Quetta seizes smuggled goods worth Rs450 million
QUETTA: Customs Enforcement Quetta has recovered large quantity of smuggled goods including sugar, tyres, spare auto parts, NCP vehicles, cloth, cigarettes, dry fruits, carpet, generators and other goods. The value…
Customs seize smuggled sugar and plastic worth Rs 36 million in Gwadar
GWADAR: I&I Gwadar seized smuggled sugar and plastic worth Rs 36 million in three separate operations on Thursday morning. The Directorate I&I Gwadar said that they stopped two vehicles carrying…
I&I Gwadar seizes smuggled goods worth Rs156 million
GWADAR: Customs Intelligence and Investigation Gwadar has seized large quantity of smuggled betel nut, Indian Gutkha and other goods from two containers on RCD Highway. Information was passed through I&I…
Customs Quetta seizes smuggled goods worth Rs220 million
QUETTA: Customs Enforcement Quetta has seized smuggled goods worth Rs220 million in various operations conducted by field enforcement units at Lakpas, Noshki, Dalbandin, Ziarat Cross and Yaro check post, in…
Customs Quetta foils smuggling attempt, seizes goods worth Rs60 million
QUETTA: Customs Enforcement Quetta has seized smuggled goods worth Rs60 million at Quetta-Karachi road, in a bid to curb the illegal trade in the province. The goods include sugar, non-custom…
Customs Valuation Ruling on Perfumes and Colognes Challenged and Set Aside
KARACHI: The Director General of Customs Valuation, Gul Rehman, has set aside the valuation ruling 1790/2023 for the category ‘E’ and ‘F’ of perfumes and colognes, after several petitioners challenged…
Pakistan approves budget with higher tax on new motor vehicles
The National Assembly of Pakistan has approved the budget for the fiscal year 2023-24, which includes a provision to impose up to 10 percent advance tax on new motor vehicles.…
SHC defers imposing of cost in appropriate proceedings
KARACHI: Taking a lenient view a custom appellate bench of High Court of Sindh deferred imposition of cost against Directorate of Intelligence & Investigations (DIT) on account of un_necessary hold…
SHC allows petition seeking release of consignment against payment of differential amount pending appeal
KARACHI: A custom appellate bench of High Court of Sindh allowed a petition filed by Lords Impex Karachi seeking release of its consignments. The chairman FBR, Collector of Custom Appraisment…
I&I Karachi seizes large quantity of restricted Boostin injections
KARACHI: Information was passed through Director General I&I Faiz Ahmed to Director I&I Karachi Engineer Habib that huge quantity of banned items comprising of foreign origin “Boostin Injections”, are being…
I&I Karachi recovers large quantity of smuggled contraband items near Bolton market
KARACHI: Customs Intelligence and Investigation Karachi has recovered large quantity of smuggled contraband items worth Rs64.9 million, which was dumped at a building near Bolton market Karachi. I&I Karachi has…