Wafaqi Mohtasib Secretariat to hear alleged bribery complaint against custom officials on May 18

KARACHI: Taking notice of a complaint filed by one Nizamuddin Khaskheli , owner of an imported Toyota Double Cabin that officials of Customs Intelligence & Investigations namely SPS Sikandar Khanzada through IO Ali Khan and another officer Mansoor have taken two amounts rupees 125,000 and 90,000 each as bribe to… Continue reading

SHC orders no harassment to petitioner by IO of Preventive Collectorate

KARACHI: Taking notice in an application filed by one One Muhammad Anwar who brought in some electronic items within permissible limit but was allegedly tortured and locked-up by an Investigating Officer of Customs Preventive, a bench of High Court of Sindh ordered that petitioner/applicant shall not be harassed in any… Continue reading

SHC restrains Customs from arresting accused Custom Officer

KARACHI: The Custom department was restrained from arresting a Principal Appraiser, accused of collusion with importer, fabricating fake documents etc. A bench of Sindh High Court (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Mahmood Ahmed Khan earlier heard Ghulam Hyder Shaikh advocate, counsel for petitioner who maintained that his… Continue reading

Customs court extends remand of accused who fired at officials

KARACHI: The Special Judge, Customs, Excise and Taxation on Monday extended physical remand of two accused arrested by Pakistan Customs on charge of firing at officials in order to get away with the containers filled with smuggled goods. Both the accused including one Muhammad Hanif and another were produced before… Continue reading

CNS court adjourns case as IO absented

KARACHI: The Control of Narcotic Substances (CNS) headed by Ubaid Hamza adjourned hearing of a opium smuggling case till Sept 05 as Investigating Officer (IO) of the case was called absent. The IO was ordered by the court to appear with the sample of the narcotics recovered from under trial… Continue reading

Case officer of M/s Digicom (Qmobile) scam transferred to Peshawar

KARACHI: Directorate General of Intelligence & Investigation – FBR has notified transfers and postings of appraising officer (AO), intelligence officers (IO) and sepoys of Directorate General with immediate effect. Accordingly AO Fakhar Ali Shah is moved from Regional Office, Karachi to Regional Office Peshawar. Shah is the man behind detecting… Continue reading

Transfers in Customs Intelligence Multan

KARACHI: Directorate of Customs Intelligence, Multan has notified transfers and postings of Intelligence Officers (IO) and sepoys of the Directorate. IO Irshad Ali from FIU D.G Khan and IO Haq Nawaz from Regional Office, Multan are moved to Range Office, Faisalabad. IO Rizwan Sherzaman is moved from FIU Sadiqabad to… Continue reading

SHC bars Customs from taking any action against M/s United Marine Agency

KARACHI: The High Court of Sindh (SHC) has barred Customs from taking an action against M/s United Marine Agency Pvt Ltd, its employees in pursuance of FIRs lodged against the directors of the agency at MCC Appraisement East. M/s United Marine Agency through M/s Franklin Law Associates sought quashment of… Continue reading

MCC Peshawar lodged FIR in case of smuggling of Indian DAP to Afghanistan

KARACHI: MCC Peshawar has lodged FIR against several persons including Afghan national for being involved in un-authorized export of fertilizers to Afghanistan. According to details, in pursuance of information tipped to the Assistant Collector Customs Station, Torkham through the Additional Collector-II Fazal-e-Samad, Model Customs Collectorate, Custom House Peshawar that an… Continue reading